Fisher Group Service Limited

Company Name	Fisher Group Service Limited
Directors	James Paul Earnshaw and Michael Anderton
Company Status	Active
Company Number	SC129109
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Previous Name	Fisher Group Scotland Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr Michael Anderton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Raha Lavasaney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Role	Company Director
Correspondence Address	77 Broughton Street Edinburgh Midlothian EH1 3RJ Scotland

Director Name	Allan Mathieson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(1 week, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Moorcroft Mugdock Milngavie Glasgow G62 8LQ Scotland

Director Name	William Mitchell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	20 Heathwood Drive Thornliebank Glasgow Lanarkshire G46 7BT Scotland

Director Name	Mr Robert Hailstones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(1 week, 5 days after company formation)
Appointment Duration	26 years, 7 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Roukenglen Road Thornliebank Glasgow Lanarkshire G46 7JD Scotland

Director Name	Paul Greenan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	James McLaughlin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 2022(31 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Secretary Name	Alexanders Business Press Ltd (Corporation)
Status	Resigned
Appointed	20 December 1990(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	03 January 1991(2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 11 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	fishergroup.co.uk

Location

Registered Address	48 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fisher Group LTD 50.00% Ordinary
1 at £1	Robert Hailstone 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

3 March 2021	Notification of Fisher Group Holdings Limited as a person with significant control on 16 December 2016 (2 pages)
3 March 2021	Cessation of Fisher Group Limited as a person with significant control on 3 March 2020 (1 page)
3 March 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (3 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 February 2018	Notification of Fisher Group Limited as a person with significant control on 27 February 2018 (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Robert Hailstones as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Robert Hailstones as a director on 27 July 2017 (1 page)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
16 September 2016	Appointment of Paul Greenan as a director on 22 August 2016 (3 pages)
16 September 2016	Appointment of James Mclaughlin as a director on 22 August 2016 (3 pages)
16 September 2016	Appointment of James Mclaughlin as a director on 22 August 2016 (3 pages)
16 September 2016	Appointment of Paul Greenan as a director on 22 August 2016 (3 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-31 (1 page)
15 September 2016	Company name changed fisher group scotland LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice (3 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-31 (1 page)
15 September 2016	Company name changed fisher group scotland LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Registered office address changed from 6Th Floor 145 St Vincent Street Glasgow G2 5JF Scotland on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 6Th Floor 145 St Vincent Street Glasgow G2 5JF Scotland on 11 December 2013 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
11 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
11 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
12 April 2010	Full accounts made up to 31 December 2009 (8 pages)
12 April 2010	Full accounts made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Robert Hailstones on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Hailstones on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Macdonalds on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Macdonalds on 21 December 2009 (2 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
14 May 2007	Full accounts made up to 31 December 2006 (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (8 pages)
3 January 2007	Return made up to 06/12/06; full list of members (6 pages)
3 January 2007	Return made up to 06/12/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (7 pages)
8 May 2006	Full accounts made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 06/12/05; full list of members (6 pages)
9 December 2005	Return made up to 06/12/05; full list of members (6 pages)
9 May 2005	Full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Full accounts made up to 31 December 2004 (9 pages)
23 December 2004	Return made up to 20/12/04; full list of members (6 pages)
23 December 2004	Return made up to 20/12/04; full list of members (6 pages)
22 April 2004	Full accounts made up to 31 December 2003 (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (7 pages)
17 January 2004	Return made up to 20/12/03; full list of members (6 pages)
17 January 2004	Return made up to 20/12/03; full list of members (6 pages)
10 April 2003	Full accounts made up to 31 December 2002 (8 pages)
10 April 2003	Full accounts made up to 31 December 2002 (8 pages)
13 January 2003	Return made up to 20/12/02; full list of members (6 pages)
13 January 2003	Return made up to 20/12/02; full list of members (6 pages)
12 April 2002	Full accounts made up to 31 December 2001 (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 20/12/01; full list of members (6 pages)
13 December 2001	Return made up to 20/12/01; full list of members (6 pages)
7 December 2001	Secretary's particulars changed (1 page)
7 December 2001	Secretary's particulars changed (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (8 pages)
2 April 2001	Full accounts made up to 31 December 2000 (8 pages)
21 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
18 January 2000	Return made up to 20/12/99; full list of members (6 pages)
18 January 2000	Return made up to 20/12/99; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (8 pages)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (8 pages)
5 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	Return made up to 20/12/97; full list of members (6 pages)
13 January 1998	Return made up to 20/12/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (5 pages)
23 July 1996	Full accounts made up to 31 December 1995 (5 pages)
12 January 1996	Return made up to 20/12/95; no change of members (4 pages)
12 January 1996	Return made up to 20/12/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (5 pages)
5 September 1995	Full accounts made up to 31 December 1994 (5 pages)
13 June 1995	Company name changed fisher group electrical services LIMITED\certificate issued on 14/06/95 (4 pages)
13 June 1995	Company name changed fisher group electrical services LIMITED\certificate issued on 14/06/95 (4 pages)
6 February 1991	Memorandum and Articles of Association (9 pages)
6 February 1991	Memorandum and Articles of Association (9 pages)

Fisher Group Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland