Company NameSc041192 Limited
Company StatusDissolved
Company NumberSC041192
CategoryPrivate Limited Company
Incorporation Date19 October 1964(59 years, 6 months ago)
Dissolution Date26 September 2023 (7 months ago)
Previous NameDavid Fisher & Sons (Edinburgh) Limited

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameJames Edward Fisher
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration34 years, 6 months (closed 26 September 2023)
RoleCompany Director
Correspondence Address35 Elliot Road
Edinburgh
EH14 1DZ
Scotland
Director NameGraham James Fisher
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1994(29 years, 11 months after company formation)
Appointment Duration29 years (closed 26 September 2023)
RoleCompany Director
Correspondence Address12 Fairmile Avenue
Edinburgh
EH10 6RN
Scotland
Director NameMr Kenneth David Fisher
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(31 years after company formation)
Appointment Duration27 years, 11 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Buckstone Terrace
Edinburgh
EH10 6RG
Scotland
Secretary NameMr Kenneth David Fisher
NationalityBritish
StatusClosed
Appointed03 June 1996(31 years, 7 months after company formation)
Appointment Duration27 years, 4 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Buckstone Terrace
Edinburgh
EH10 6RG
Scotland
Director NameNorma Mary Fisher
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 June 1996)
RoleHouse Wife
Correspondence AddressDundaroch 1 Craiglockhart Park
Edinburgh
EH14 1ER
Scotland
Director NameAlexander David Lawson
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 April 1994)
RoleSurveyor
Correspondence AddressDromana 1 Kirkliston Road
South Queensferry
West Lothian
EH30 9NY
Scotland
Director NameChristopher Stanley Donald Linn
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 1995)
RoleSurveyor
Correspondence Address9 Threipmuir Avenue
Balerno
Midlothian
EH14 7EY
Scotland
Director NameIan James McTavish
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 March 1995)
RoleAccountant
Correspondence AddressLintonlee
Linton
Kelso
TD5 8AG
Scotland
Secretary NameNorma Mary Fisher
NationalityBritish
StatusResigned
Appointed17 March 1989(24 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressDundaroch 1 Craiglockhart Park
Edinburgh
Midlothian
EH14 1ER
Scotland

Location

Registered Address1 Royal Terrace
Edinburgh
EH7 5AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 August 2018Order of court - dissolution void (2 pages)