Fishers Services Group Ebt Trustee Limited

Company Name	Fishers Services Group Ebt Trustee Limited
Company Status	Dissolved
Company Number	SC314711
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	DMWS 809 Limited

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(7 years, 5 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(10 years, 10 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(10 years, 10 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	David Victor Ward
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2007(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	38 Druids Park Murthly Perthshire PH1 4EJ Scotland

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 18 June 2014)
Role	Company 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	09 February 2007(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Fishers Services Group Ebt Trustee 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(7 years, 9 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(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	fisherservices.co.uk
Telephone	01334 654033
Telephone region	St Andrews

Location

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

Shareholders

1 at £1	Fishers Services LTD 100.00% Ordinary

Accounts

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

Charges

27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered 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)
9 October 2019	Confirmation statement made on 5 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 5 October 2018 with updates (5 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 December 2017	Registration of charge SC3147110001, created on 27 November 2017 (46 pages)
12 December 2017	Registration of charge SC3147110001, created on 27 November 2017 (46 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 Matthew Hills as a director on 27 November 2017 (2 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 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 Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 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 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (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)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
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 (8 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
9 October 2013	Full accounts made up to 31 December 2012 (10 pages)
9 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 December 2012	Full accounts made up to 31 December 2011 (10 pages)
4 December 2012	Full accounts made up to 31 December 2011 (10 pages)
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 secretary (1 page)
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)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
15 August 2011	Full accounts made up to 31 December 2010 (10 pages)
28 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2009	Full accounts made up to 31 December 2008 (10 pages)
5 March 2009	Return made up to 16/01/09; full list of members (3 pages)
5 March 2009	Return made up to 16/01/09; full list of members (3 pages)
7 November 2008	Full accounts made up to 31 December 2007 (10 pages)
7 November 2008	Full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Return made up to 16/01/08; full list of members (6 pages)
19 February 2008	Return made up to 16/01/08; full list of members (6 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (4 pages)
30 July 2007	Registered office changed on 30/07/07 from: 16 charlotte square edinburgh EH2 4DF (1 page)
30 July 2007	New director appointed (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
30 July 2007	New director appointed (4 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 16 charlotte square edinburgh EH2 4DF (1 page)
12 February 2007	Company name changed dmws 809 LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed dmws 809 LIMITED\certificate issued on 12/02/07 (2 pages)
16 January 2007	Incorporation (26 pages)
16 January 2007	Incorporation (26 pages)

Fishers Services Group Ebt Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland