Edinburgh
EH12 5AY
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.fisherpharmacy.co.uk |
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Telephone | 01620 842248 |
Telephone region | North Berwick |
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
1 at £1 | William Fisher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £495,978 |
Cash | £497,489 |
Current Liabilities | £30,782 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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23 October 2015 | Final Gazette dissolved following liquidation (1 page) |
23 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2015 | Return of final meeting of voluntary winding up (3 pages) |
23 July 2015 | Return of final meeting of voluntary winding up (3 pages) |
11 September 2014 | Resolutions
|
11 September 2014 | Registered office address changed from 7 Rosebery Place Gullane EH31 2AN to 56 Palmerston Place Edinburgh EH12 5AY on 11 September 2014 (2 pages) |
11 September 2014 | Registered office address changed from 7 Rosebery Place Gullane EH31 2AN to 56 Palmerston Place Edinburgh EH12 5AY on 11 September 2014 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Director's details changed for William Fisher on 18 May 2012 (2 pages) |
24 May 2012 | Director's details changed for William Fisher on 18 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
14 June 2010 | Appointment of William Fisher as a director (3 pages) |
14 June 2010 | Appointment of William Fisher as a director (3 pages) |
13 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
13 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
13 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 May 2010 | Incorporation (22 pages) |
11 May 2010 | Incorporation (22 pages) |