Fishers Cooperage Limited

Company Name	Fishers Cooperage Limited
Company Status	Active
Company Number	SC190672
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr George Finlay McGhee
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Cooper
Country of Residence	United Kingdom
Correspondence Address	39 Calderview Avenue Coatbridge Lanarkshire ML5 4TQ Scotland

Secretary Name	Mr George Finlay McGhee
Nationality	British
Status	Current
Appointed	20 December 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Cooper
Country of Residence	United Kingdom
Correspondence Address	39 Calderview Avenue Coatbridge Lanarkshire ML5 4TQ Scotland

Director Name	Mr Graham Hendry McGhee
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Cooper
Country of Residence	Scotland
Correspondence Address	Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland

Director Name	Mrs Mary McGhee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland

Director Name	Mrs Susan Grant
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland

Director Name	John Stuart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1999)
Role	Accountant
Correspondence Address	41 Campsie Drive Bearsden Glasgow G61 3JA Scotland

Secretary Name	Christopher Alexander Craig
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1999)
Role	Accountant
Correspondence Address	3 Craigbank Crescent Eaglesham Glasgow G76 0DU Scotland

Director Name	Thomas Davidson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 17 December 2008)
Role	Coopers
Correspondence Address	2 Drumshangie Street Airdrie Lanarkshire ML6 6SY Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0141 5561850
Telephone region	Glasgow

Location

Registered Address	Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	George Finlay Mcghee 50.00% Ordinary
5k at £1	May Mcghee 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,943
Cash	£42,198
Current Liabilities	£165,337

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

14 March 2005	Delivered on: 31 March 2005 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Outstanding
4 February 2002	Delivered on: 20 February 2002 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
15 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 May 2018	Registered office address changed from Davidson Sharp & Co Lennox House Lennox Road Seafar Cumbernauld G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 30 May 2018 (1 page)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2015	Appointment of Mr Graham Hendry Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Mary Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Appointment of Mr Graham Hendry Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Mary Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (5 pages)
13 November 2015	Appointment of Mr Graham Hendry Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Mary Mcghee as a director on 8 October 2015 (2 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (4 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
3 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for George Finlay Mcghee on 23 October 2009 (2 pages)
11 November 2009	Director's details changed for George Finlay Mcghee on 23 October 2009 (2 pages)
5 January 2009	Appointment terminated director thomas davidson (1 page)
5 January 2009	Appointment terminated director thomas davidson (1 page)
6 November 2008	Return made up to 29/10/08; full list of members (4 pages)
6 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
9 November 2005	Return made up to 29/10/05; full list of members (7 pages)
9 November 2005	Return made up to 29/10/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 April 2005	Alterations to a floating charge (5 pages)
15 April 2005	Alterations to a floating charge (5 pages)
15 April 2005	Alterations to a floating charge (5 pages)
15 April 2005	Alterations to a floating charge (5 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Return made up to 29/10/04; full list of members (7 pages)
3 November 2004	Return made up to 29/10/04; full list of members (7 pages)
3 November 2003	Return made up to 29/10/03; full list of members (7 pages)
3 November 2003	Return made up to 29/10/03; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 February 2002	Partic of mort/charge * (6 pages)
20 February 2002	Partic of mort/charge * (6 pages)
4 November 2001	Return made up to 29/10/01; full list of members (6 pages)
4 November 2001	Return made up to 29/10/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: davidson sharp & company lennox house, lennox road seafar, cumbernauld G67 1LW (1 page)
16 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 May 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 May 2001	Registered office changed on 16/05/01 from: davidson sharp & company lennox house, lennox road seafar, cumbernauld G67 1LW (1 page)
21 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
21 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 2000	Ad 31/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 February 2000	Â£ nc 100/50000 27/01/00 (1 page)
11 February 2000	Ad 31/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 February 2000	Â£ nc 100/50000 27/01/00 (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1999	Secretary resigned (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Company name changed B.A.G. supplies LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (2 pages)
29 December 1999	Company name changed B.A.G. supplies LIMITED\certificate issued on 30/12/99 (2 pages)
23 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
23 December 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: first floor, 1 royal bank place glasgow G1 3AA (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: first floor, 1 royal bank place glasgow G1 3AA (1 page)
29 October 1998	Incorporation (15 pages)
29 October 1998	Incorporation (15 pages)

Fishers Cooperage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland