| Company Name | Fisher (Holiday Enterprises) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223941 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Business Advisor & Management |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Secretary Name | Margaret Agnes Christina Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
| Secretary Name | Cadboll Business Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(6 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 September 2019) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mark Sutherland-fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Current Liabilities | £711 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2020 | Application to strike the company off the register (1 page) |
| 20 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 16 September 2019 | Termination of appointment of Cadboll Business Consultancy Limited as a secretary on 1 September 2019 (1 page) |
| 25 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Secretary's details changed for Cadboll Business Consultancy Limited on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for John Mark Sutherland-Fisher on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Secretary's details changed for Cadboll Business Consultancy Limited on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for John Mark Sutherland-Fisher on 20 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 4 November 2003 | Return made up to 04/10/03; full list of members
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| 4 November 2003 | Return made up to 04/10/03; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 October 2001 | Incorporation (16 pages) |
| 4 October 2001 | Incorporation (16 pages) |