Fisher Group Holdings Limited

Company Name	Fisher Group Holdings Limited
Directors	James Paul Earnshaw and Michael Anderton
Company Status	Active
Company Number	SC345596
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years 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(14 years, 4 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	Mr Robert Hailstones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Roukenglen Road Thornliebank Glasgow Lanarkshire G46 7JD Scotland

Director Name	James McLaughlin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	41 Havelock Street Partick Glasgow Lanarkshire G11 5HA Scotland

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(13 years 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(13 years 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(14 years, 4 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	MacDonalds Solicitors (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	St Stephen's 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

600 at £1	Robert Hailstones 60.00% Ordinary
400 at £1	James Mclaughlin 40.00% Ordinary

Financials

Year	2014
Net Worth	£45,640
Cash	£13,227
Current Liabilities	£580,642

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 October 2020	Compulsory strike-off action has been discontinued (1 page)
28 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
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)
1 August 2016	Termination of appointment of Robert Hailstones as a director on 27 July 2016 (1 page)
1 August 2016	Termination of appointment of Robert Hailstones as a director on 27 July 2016 (1 page)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (6 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)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
16 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Change of share class name or designation (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 22 July 2013 (1 page)
22 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Registered office address changed from St.Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from St.Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
11 February 2013	Termination of appointment of Macdonalds Solicitors as a secretary (1 page)
11 February 2013	Termination of appointment of Macdonalds Solicitors as a secretary (1 page)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Secretary's details changed for Macdonalds Solicitors on 10 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Macdonalds Solicitors on 10 July 2010 (2 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
6 August 2008	Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
6 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 August 2008	Director appointed robert hailstones (2 pages)
6 August 2008	Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
6 August 2008	Director appointed james mclaughlin (2 pages)
6 August 2008	Director appointed james mclaughlin (2 pages)
6 August 2008	Secretary appointed macdonalds solicitors (2 pages)
6 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 August 2008	Secretary appointed macdonalds solicitors (2 pages)
6 August 2008	Director appointed robert hailstones (2 pages)
16 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 July 2008	Incorporation (18 pages)
10 July 2008	Incorporation (18 pages)

Fisher Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland