Company NameMark Fisher (Human Resources) Ltd.
Company StatusDissolved
Company NumberSC343690
CategoryPrivate Limited Company
Incorporation Date30 May 2008(15 years, 10 months ago)
Dissolution Date23 January 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Richard Fisher
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2008(same day as company formation)
RoleHR
Country of ResidenceScotland
Correspondence Address2 Carrick Grove
Glasgow
Lanarkshire
G32 0RG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 May 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 May 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address54 Gordon Street
Glagow
G1 3PU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mark Richmond Fisher
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£3,526
Current Liabilities£3,525

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 August 2013Annual return made up to 30 May 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 30 May 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 August 2012Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
11 August 2010Director's details changed for Mark Richmond Fisher on 30 May 2010 (2 pages)
11 August 2010Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
11 August 2010Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
11 August 2010Director's details changed for Mark Richmond Fisher on 30 May 2010 (2 pages)
19 May 2010Annual return made up to 30 May 2009 with a full list of shareholders (8 pages)
19 May 2010Annual return made up to 30 May 2009 with a full list of shareholders (8 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 July 2008Director appointed mark richmond fisher (2 pages)
3 July 2008Director appointed mark richmond fisher (2 pages)
12 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
12 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
11 June 2008Appointment terminated director stephen mabbott LTD. (1 page)
11 June 2008Appointment terminated director stephen mabbott LTD. (1 page)
11 June 2008Appointment terminated secretary brian reid LTD. (1 page)
11 June 2008Appointment terminated secretary brian reid LTD. (1 page)
30 May 2008Incorporation (18 pages)
30 May 2008Incorporation (18 pages)