Fishertrucks Limited

Company Name	Fishertrucks Limited
Company Status	Liquidation
Company Number	SC084348
Category	Private Limited Company
Incorporation Date	19 August 1983(40 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Jane McKinnon Fisher
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 May 1989(5 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Secretary/Book-Keeper
Correspondence Address	Old Coach House Glengarr Bullwood Dunoon Argyll PA23 7QL Scotland

Secretary Name	Mrs Jane McKinnon Fisher
Nationality	British
Status	Current
Appointed	15 May 1989(5 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Correspondence Address	Old Coach House Glengarr Bullwood Dunoon Argyll PA23 7QL Scotland

Director Name	Mr Neil James McKinnon Fisher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 1990(7 years after company formation)
Appointment Duration	33 years, 8 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	41 Westland Drive Glasgow G14 9PE Scotland

Director Name	Mr John Neil Macarthur Fisher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 1993(10 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Glenville 24 Kilbride Avenue Dunoon Argyll PA23 7LH Scotland

Director Name	Duncan James Morrison Fisher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1993)
Role	Motor Engineer
Correspondence Address	Innellan Farm Innellan Dunoon Argyll PA23 7SL Scotland

Director Name	Duncan Weir Macfarlane Fisher
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Innellan Farm Innellan Dunoon Argyll PA23 7SL Scotland

Contact

Website	www.fishertrucks.co.uk
Email address	[email protected]
Telephone	01475 633255
Telephone region	Greenock

Location

Registered Address	Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	John Neil Macarthur Fisher 40.00% Ordinary
1000 at £1	Neil James Mckinnon Fisher 40.00% Ordinary
500 at £1	Mrs Jane Mckinnon Fisher 20.00% Ordinary

Financials

Year	2014
Net Worth	£75,553
Cash	£35
Current Liabilities	£96,679

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

27 August 1997	Delivered on: 3 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 August 1984	Delivered on: 23 August 1984 Satisfied on: 9 May 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 September 2023	Voluntary strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for voluntary strike-off (1 page)
14 August 2023	Application to strike the company off the register (3 pages)
26 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
3 February 2022	Satisfaction of charge 2 in full (1 page)
18 May 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
6 February 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,500 (6 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,500 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,500 (6 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,500 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,500 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,500 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 May 2009	Return made up to 12/04/09; full list of members (4 pages)
28 May 2009	Return made up to 12/04/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 November 2008	Return made up to 12/04/08; full list of members (4 pages)
28 November 2008	Return made up to 12/04/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2007	Return made up to 12/04/07; no change of members (7 pages)
30 May 2007	Return made up to 12/04/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 April 2006	Return made up to 12/04/06; full list of members (7 pages)
19 April 2006	Return made up to 12/04/06; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
12 July 2003	Memorandum and Articles of Association (15 pages)
12 July 2003	Memorandum and Articles of Association (15 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
19 December 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 April 2001	Return made up to 12/04/01; full list of members (7 pages)
11 April 2001	Return made up to 12/04/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
17 April 2000	Return made up to 12/04/00; full list of members (7 pages)
17 April 2000	Return made up to 12/04/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
3 September 1997	Partic of mort/charge * (6 pages)
3 September 1997	Partic of mort/charge * (6 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 May 1995	Return made up to 12/04/95; no change of members (4 pages)
26 May 1995	Return made up to 12/04/95; no change of members (4 pages)
14 September 1990	Company name changed fishertruck rental LIMITED\certificate issued on 17/09/90 (2 pages)
14 September 1990	Company name changed fishertruck rental LIMITED\certificate issued on 17/09/90 (2 pages)
19 August 1983	Incorporation (20 pages)
19 August 1983	Incorporation (20 pages)

Fishertrucks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland