Fishers Services (Aberfeldy) Limited

Company Name	Fishers Services (Aberfeldy) Limited
Company Status	Dissolved
Company Number	SC089407
Category	Private Limited Company
Incorporation Date	24 August 1984(39 years, 8 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(29 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre Massachusetts 02459

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 November 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Donald McDonald Fisher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years after company formation)
Appointment Duration	14 years, 6 months (resigned 26 March 2004)
Role	Laundry Proprietor
Correspondence Address	Arden Cupar Fife

Director Name	James Fisher
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2001)
Role	Laundry Proprietor
Correspondence Address	Torr Hill Aberfeldy

Director Name	David Victor Ward
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1989(5 years after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2007)
Role	General Manager
Correspondence Address	38 Druids Park Murthly Perthshire PH1 4EJ Scotland

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	21 September 1989(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Secretary Name	Judith Margaret Fisher
Nationality	British
Status	Resigned
Appointed	17 May 1993(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Director Name	Roderick Gunn Mackay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(16 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Secretary Name	Jennifer Elizabeth Fisher
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2004)
Role	Operational Manager
Correspondence Address	Rathillet Farm Cupar Fife KY15 4QG Scotland

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 18 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Park Brighton Road Cupar Fife KY15 5DH Scotland

Secretary Name	Roderick Gunn Mackay
Nationality	British
Status	Resigned
Appointed	26 March 2004(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Fishers Services (Aberfeldy) Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Fishers Services (Aberfeldy) Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Contact

Website	fisherservices.co.uk
Telephone	01887 820235
Telephone region	Aberfeldy

Location

Registered Address	Riggs Place Cupar Fife KY15 5JA Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

50k at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 2004	Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as home street, aberfeldy. Fully Satisfied
26 April 2004	Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 239 square yards in the burgh of aberfeldy, county of perth under exception of ground on east side of home street, aberfeldy PTH9204. Fully Satisfied
26 April 2004	Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of inveralmond industrial estate, perth. Fully Satisfied
26 April 2004	Delivered on: 4 May 2004 Satisfied on: 16 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 kelly street, greenock REN104183. Fully Satisfied
26 March 2004	Delivered on: 8 April 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: 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
26 March 2004	Delivered on: 30 March 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
27 March 1996	Delivered on: 3 April 1996 Satisfied on: 2 April 2004 Persons entitled: Perth and Kinross District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.484 hectares at ruthvenfield avenue,inveralmond industrial estate,perth. Fully Satisfied
14 August 1991	Delivered on: 28 August 1991 Satisfied on: 16 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rose cottage, 20 dunkeld street aberfeldy perth. Fully Satisfied
6 December 2007	Delivered on: 18 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at home street, aberfeldy PTH21621. Fully Satisfied
6 December 2007	Delivered on: 18 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.366 hectares of ground at inveralmond industrial estate, perth. Fully Satisfied
30 November 2007	Delivered on: 5 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: 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
26 April 2004	Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground east side of home street, aberfeldy PTH9204. Fully Satisfied
26 April 2004	Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground part of inveralmond industrial estate, perth. Fully Satisfied
26 April 2004	Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at east home street, aberfeldy. Fully Satisfied
26 April 2004	Delivered on: 7 May 2004 Satisfied on: 16 November 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 kelly street, greenock REN104183. Fully Satisfied
31 October 1985	Delivered on: 7 November 1985 Satisfied on: 16 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by fishers holdings LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
26 March 2018	Delivered on: 5 April 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: All and whole that area of ground in the county of perth forming part of the inveralmond industrial estate, perth and extending to 1.063 ha or thereby being the subjects shown coloured pink on the plan annexed and signed as relative to the charge (hereinafter referred to as the â€œplanâ€) and comprising all and whole the subjects extending to one hectare and three hundred and sixty six decimal or one thousandth parts of a hectare or thereby being the subjects more particularly described in, disponed by and delineated in red on the plan annexed and subscribed as relative to feu disposition by the perth and kinross district council in favour of the said fishers services (aberfeldy) limited dated 21 march and recorded in the division of the general register of sasines applicable to the county of perth on 27 march both dates in 1996 under exception of (first) that area of ground situated to the north east of ruthvenfield avenue, perth extending to twenty five square metres or thereby as delineated in black and coloured pink on the plan annexed and subscribed as relative to disposition by us the said fishers services (aberfeldy) limited in favour of scottish hydro-electric PLC dated 17 february and recorded in the said division of the general register of sasines on 10 april both dates in 1997 together with (by way of exception and not inclusion) the heritable and irredeemable servitude rights specified and contained in said disposition and (second) the subjects lying on the east side of ruthvenfield avenue, inveralmond industrial estate, perth being the subjects registered in the land register of scotland under title number PTH48297, which subjects (first) and (second) hereinbefore described are both shown for the avoidance of doubt coloured yellow on the said plan. Outstanding
27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
5 July 2013	Delivered on: 15 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: All and whole the area of ground extending to 5/1,000TH parts of an acre lying to the north east of home street aberfeldy. See form 466. notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 15 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Plot or area of ground being part of the inveralmond industrial estate perth see form.. Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Cavendish Square Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (1 page)
23 December 2019	Solvency Statement dated 23/12/19 (2 pages)
23 December 2019	Statement by Directors (2 pages)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 1.00 (3 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 April 2018	Registration of charge SC0894070022, created on 26 March 2018 (25 pages)
7 March 2018	Resolutions RES13 ‐ Company enter into documents in connection with banking arrangements aproved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 December 2017	Satisfaction of charge SC0894070017 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070018 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070020 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070019 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070018 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070019 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070017 in full (1 page)
14 December 2017	Satisfaction of charge SC0894070020 in full (1 page)
12 December 2017	Registration of charge SC0894070021, created on 27 November 2017 (46 pages)
12 December 2017	Registration of charge SC0894070021, created on 27 November 2017 (46 pages)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
19 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (5 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (16 pages)
9 October 2013	Full accounts made up to 31 December 2012 (9 pages)
9 October 2013	Full accounts made up to 31 December 2012 (9 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
16 July 2013	Alterations to a floating charge (131 pages)
16 July 2013	Alterations to a floating charge (131 pages)
15 July 2013	Registration of charge 0894070019 (12 pages)
15 July 2013	Registration of charge 0894070020 (14 pages)
15 July 2013	Registration of charge 0894070019 (12 pages)
15 July 2013	Registration of charge 0894070020 (14 pages)
9 July 2013	Alterations to a floating charge (129 pages)
9 July 2013	Alterations to a floating charge (129 pages)
4 July 2013	Registration of charge 0894070018 (24 pages)
4 July 2013	Registration of charge 0894070018 (24 pages)
3 July 2013	Registration of charge 0894070017 (21 pages)
3 July 2013	Registration of charge 0894070017 (21 pages)
2 July 2013	Satisfaction of charge 14 in full (4 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 14 in full (4 pages)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
4 December 2012	Full accounts made up to 31 December 2011 (15 pages)
4 December 2012	Full accounts made up to 31 December 2011 (15 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Termination of appointment of Roderick Mackay as a director (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a director (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 December 2010 (9 pages)
15 August 2011	Full accounts made up to 31 December 2010 (9 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
15 February 2010	Director's details changed for Mr Bruce Mchardy on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Roderick Gunn Mackay on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Bruce Mchardy on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Roderick Gunn Mackay on 12 February 2010 (2 pages)
16 December 2009	Full accounts made up to 31 December 2008 (7 pages)
16 December 2009	Full accounts made up to 31 December 2008 (7 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (7 pages)
10 October 2008	Full accounts made up to 31 December 2007 (7 pages)
18 December 2007	Partic of mort/charge * (4 pages)
18 December 2007	Partic of mort/charge * (4 pages)
18 December 2007	Partic of mort/charge * (4 pages)
18 December 2007	Partic of mort/charge * (4 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (4 pages)
5 December 2007	Partic of mort/charge * (4 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
16 November 2007	Dec mort/charge * (2 pages)
16 November 2007	Dec mort/charge * (2 pages)
16 November 2007	Dec mort/charge * (2 pages)
16 November 2007	Dec mort/charge * (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Full accounts made up to 31 December 2006 (7 pages)
5 October 2007	Return made up to 02/10/07; no change of members (7 pages)
5 October 2007	Return made up to 02/10/07; no change of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (7 pages)
17 October 2006	Return made up to 02/10/06; full list of members (7 pages)
17 October 2006	Return made up to 02/10/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
6 October 2005	Return made up to 02/10/05; full list of members (7 pages)
6 October 2005	Return made up to 02/10/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 02/10/04; full list of members (2 pages)
12 October 2004	Return made up to 02/10/04; full list of members (2 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (7 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (7 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (6 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (5 pages)
4 May 2004	Partic of mort/charge * (6 pages)
16 April 2004	Alterations to a floating charge (16 pages)
16 April 2004	Alterations to a floating charge (16 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Declaration of assistance for shares acquisition (12 pages)
8 April 2004	Declaration of assistance for shares acquisition (12 pages)
8 April 2004	Partic of mort/charge * (8 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2004	Dec mort/charge * (4 pages)
2 April 2004	Dec mort/charge * (4 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Alterations to a floating charge (14 pages)
30 March 2004	Alterations to a floating charge (14 pages)
16 March 2004	Dec mort/charge * (4 pages)
16 March 2004	Dec mort/charge * (4 pages)
16 March 2004	Dec mort/charge * (4 pages)
16 March 2004	Dec mort/charge * (4 pages)
30 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
11 October 2002	Return made up to 02/10/02; full list of members (7 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Return made up to 02/10/00; full list of members (7 pages)
1 November 2000	Return made up to 02/10/00; full list of members (7 pages)
27 October 1999	Return made up to 02/10/99; full list of members (7 pages)
27 October 1999	Return made up to 02/10/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1998	Return made up to 02/10/98; no change of members (4 pages)
29 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Return made up to 02/10/97; no change of members (4 pages)
15 October 1997	Return made up to 02/10/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 October 1996	Return made up to 02/10/96; full list of members (4 pages)
18 October 1996	Return made up to 02/10/96; full list of members (4 pages)
3 April 1996	Partic of mort/charge * (6 pages)
3 April 1996	Partic of mort/charge * (6 pages)
28 September 1995	Return made up to 02/10/95; no change of members (4 pages)
28 September 1995	Return made up to 02/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 May 1993	Secretary resigned (2 pages)
21 May 1993	Secretary resigned (2 pages)
28 August 1991	Partic of mort/charge 9634 (3 pages)
28 August 1991	Partic of mort/charge 9634 (3 pages)
16 October 1989	Return made up to 21/09/89; full list of members (7 pages)
16 October 1989	Return made up to 21/09/89; full list of members (7 pages)
10 February 1987	Return made up to 03/03/86; full list of members (6 pages)
10 February 1987	Return made up to 03/03/86; full list of members (6 pages)
29 December 1986	Accounts for a medium company made up to 31 December 1985 (11 pages)
29 December 1986	Accounts for a medium company made up to 31 December 1985 (11 pages)
7 October 1985	Registered office changed on 07/10/85 from: registered office changed (1 page)
7 October 1985	Registered office changed on 07/10/85 from: registered office changed (1 page)
24 August 1984	Incorporation (19 pages)
24 August 1984	Incorporation (19 pages)

Fishers Services (Aberfeldy) Limited

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