| Company Name | Sc041192 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC041192 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1964(58 years, 12 months ago) |
| Previous Name | David Fisher & Sons (Edinburgh) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | James Edward Fisher |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Elliot Road Edinburgh EH14 1DZ Scotland |
| Director Name | Graham James Fisher |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1994(29 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 12 Fairmile Avenue Edinburgh EH10 6RN Scotland |
| Director Name | Mr Kenneth David Fisher |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(31 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Buckstone Terrace Edinburgh EH10 6RG Scotland |
| Secretary Name | Mr Kenneth David Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(31 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Buckstone Terrace Edinburgh EH10 6RG Scotland |
| Director Name | Norma Mary Fisher |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 June 1996) |
| Role | House Wife |
| Correspondence Address | Dundaroch 1 Craiglockhart Park Edinburgh EH14 1ER Scotland |
| Director Name | Alexander David Lawson |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 April 1994) |
| Role | Surveyor |
| Correspondence Address | Dromana 1 Kirkliston Road South Queensferry West Lothian EH30 9NY Scotland |
| Director Name | Christopher Stanley Donald Linn |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 October 1995) |
| Role | Surveyor |
| Correspondence Address | 9 Threipmuir Avenue Balerno Midlothian EH14 7EY Scotland |
| Director Name | Ian James McTavish |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 31 March 1995) |
| Role | Accountant |
| Correspondence Address | Lintonlee Linton Kelso TD5 8AG Scotland |
| Secretary Name | Norma Mary Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1989(24 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | Dundaroch 1 Craiglockhart Park Edinburgh Midlothian EH14 1ER Scotland |
Location
| Registered Address | 1 Royal Terrace Edinburgh EH7 5AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (25 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 August 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 August 2018 | Order of court - dissolution void (2 pages) |
|---|