FISHERS SERVICES (ABERFELDY) LIMITED
FIFE

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Company number SC089407
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address RIGGS PLACE, CUPAR, FIFE, KY15 5JA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 . The most likely internet sites of FISHERS SERVICES (ABERFELDY) LIMITED are www.fishersservicesaberfeldy.co.uk, and www.fishers-services-aberfeldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Springfield Rail Station is 2.2 miles; to Ladybank Rail Station is 5.2 miles; to Markinch Rail Station is 9.2 miles; to Dundee Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishers Services Aberfeldy Limited is a Private Limited Company. The company registration number is SC089407. Fishers Services Aberfeldy Limited has been working since 24 August 1984. The present status of the company is Active. The registered address of Fishers Services Aberfeldy Limited is Riggs Place Cupar Fife Ky15 5ja. . RENAUT, Lucy Jane is a Secretary of the company. JONES, Michael William is a Director of the company. RENAUT, Lucy Jane is a Director of the company. Secretary FISHER, Jennifer Elizabeth has been resigned. Secretary FISHER, Judith Margaret has been resigned. Secretary INGLIS, Scott Ian has been resigned. Secretary MACKAY, Roderick Gunn has been resigned. Secretary SANDIE, James Scott has been resigned. Director FISHER, Donald Mcdonald has been resigned. Director FISHER, James has been resigned. Director INGLIS, Scott Ian has been resigned. Director MACKAY, Roderick Gunn has been resigned. Director MCHARDY, Bruce Alexander has been resigned. Director WARD, David Victor has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
RENAUT, Lucy Jane
Appointed Date: 30 October 2014

Director
JONES, Michael William
Appointed Date: 18 June 2014
61 years old

Director
RENAUT, Lucy Jane
Appointed Date: 30 October 2014
43 years old

Resigned Directors

Secretary
FISHER, Jennifer Elizabeth
Resigned: 26 March 2004
Appointed Date: 01 July 2001

Secretary
FISHER, Judith Margaret
Resigned: 01 July 2001
Appointed Date: 17 May 1993

Secretary
INGLIS, Scott Ian
Resigned: 30 October 2014
Appointed Date: 05 October 2012

Secretary
MACKAY, Roderick Gunn
Resigned: 30 September 2012
Appointed Date: 26 March 2004

Secretary
SANDIE, James Scott
Resigned: 17 May 1993

Director
FISHER, Donald Mcdonald
Resigned: 26 March 2004
83 years old

Director
FISHER, James
Resigned: 01 July 2001
112 years old

Director
INGLIS, Scott Ian
Resigned: 30 October 2014
Appointed Date: 05 October 2012
53 years old

Director
MACKAY, Roderick Gunn
Resigned: 30 September 2012
Appointed Date: 05 October 2000
72 years old

Director
MCHARDY, Bruce Alexander
Resigned: 18 June 2014
Appointed Date: 31 August 2002
71 years old

Director
WARD, David Victor
Resigned: 30 November 2007
83 years old

Persons With Significant Control

Fishers Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHERS SERVICES (ABERFELDY) LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000

19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014
...
... and 126 more events
10 Feb 1987
Return made up to 03/03/86; full list of members
29 Dec 1986
Accounts for a medium company made up to 31 December 1985
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1985
Registered office changed on 07/10/85 from: registered office changed
24 Aug 1984
Incorporation

FISHERS SERVICES (ABERFELDY) LIMITED Charges

5 July 2013
Charge code SC08 9407 0020
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the area of ground extending to 5/1,000TH…
5 July 2013
Charge code SC08 9407 0019
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot or area of ground being part of the inveralmond…
27 June 2013
Charge code SC08 9407 0018
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Cavendish Square Partners Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code SC08 9407 0017
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2007
Standard security
Delivered: 18 December 2007
Status: Satisfied on 2 July 2013
Persons entitled: Bank of Scotland PLC
Description: Subjects at home street, aberfeldy PTH21621.
6 December 2007
Standard security
Delivered: 18 December 2007
Status: Satisfied on 2 July 2013
Persons entitled: Bank of Scotland PLC
Description: 1.366 hectares of ground at inveralmond industrial estate…
30 November 2007
Floating charge
Delivered: 5 December 2007
Status: Satisfied on 2 July 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: Close Investment Partners Limited
Description: Ground east side of home street, aberfeldy PTH9204.
26 April 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: Close Investment Partners Limited
Description: Ground part of inveralmond industrial estate, perth.
26 April 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: Close Investment Partners Limited
Description: Ground at east home street, aberfeldy.
26 April 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 16 November 2007
Persons entitled: Close Investment Partners Limited
Description: 55 kelly street, greenock REN104183.
26 April 2004
Standard security
Delivered: 4 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as home street, aberfeldy.
26 April 2004
Standard security
Delivered: 4 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 239 square yards in the burgh of aberfeldy, county of perth…
26 April 2004
Standard security
Delivered: 4 May 2004
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of inveralmond industrial estate, perth.
26 April 2004
Standard security
Delivered: 4 May 2004
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 kelly street, greenock REN104183.
26 March 2004
Floating charge
Delivered: 8 April 2004
Status: Satisfied on 5 December 2007
Persons entitled: Close Investment Partners Limited
Description: Undertaking and all property and assets present and future…
26 March 2004
Floating charge
Delivered: 30 March 2004
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 March 1996
Standard security
Delivered: 3 April 1996
Status: Satisfied on 2 April 2004
Persons entitled: Perth and Kinross District Council
Description: 0.484 hectares at ruthvenfield avenue,inveralmond…
14 August 1991
Standard security
Delivered: 28 August 1991
Status: Satisfied on 16 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rose cottage, 20 dunkeld street aberfeldy perth.
31 October 1985
Letter of offset
Delivered: 7 November 1985
Status: Satisfied on 16 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…