FISHERS SERVICES GROUP HOLDINGS LIMITED
FIFE DMWS 650 LIMITED

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Company number SC263302
Status Active
Incorporation Date 11 February 2004
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 eighty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,101.01 . The most likely internet sites of FISHERS SERVICES GROUP HOLDINGS LIMITED are www.fishersservicesgroupholdings.co.uk, and www.fishers-services-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC263302. Fishers Services Group Holdings Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Fishers Services Group Holdings 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 INGLIS, Scott Ian has been resigned. Secretary MACKAY, Roderick Gunn has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director FISHER, John Keith has been resigned. Director HILDITCH, Tennant Mclean has been resigned. Director INGLIS, Scott Ian has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director MACKAY, Roderick Gunn has been resigned. Director MCHARDY, Bruce Alexander has been resigned. Director WARD, David Victor has been resigned. Director DM DIRECTOR 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
INGLIS, Scott Ian
Resigned: 30 October 2014
Appointed Date: 05 October 2012
Secretary
MACKAY, Roderick Gunn
Resigned: 30 September 2012
Appointed Date: 17 May 2005
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 11 February 2004
Director
FISHER, John Keith
Resigned: 30 November 2007
Appointed Date: 26 March 2004
53 years old
Director
HILDITCH, Tennant Mclean
Resigned: 28 June 2013
Appointed Date: 29 April 2004
63 years old
Director
INGLIS, Scott Ian
Resigned: 30 October 2014
Appointed Date: 05 October 2012
53 years old
Director
LOCHERY, Anthony Francis
Resigned: 30 November 2007
Appointed Date: 01 November 2004
65 years old
Director
MACKAY, Roderick Gunn
Resigned: 30 September 2012
Appointed Date: 26 March 2004
72 years old
Director
MCHARDY, Bruce Alexander
Resigned: 18 June 2014
Appointed Date: 26 March 2004
71 years old
Director
WARD, David Victor
Resigned: 30 November 2007
Appointed Date: 18 February 2004
83 years old
Director
DM DIRECTOR
Resigned: 18 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

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

FISHERS SERVICES GROUP HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,101.01
19 Aug 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,101.01
...
... and 77 more events
05 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004
Alterations to a floating charge
30 Mar 2004
Partic of mort/charge *
02 Mar 2004
New director appointed
11 Feb 2004
Incorporation

FISHERS SERVICES GROUP HOLDINGS LIMITED Charges

27 June 2013
Charge code SC26 3302 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Contains fixed charge.
27 June 2013
Charge code SC26 3302 0006
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 SC26 3302 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
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…
27 June 2005
Assignation of keyman life policy
Delivered: 15 July 2005
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 410 for details.
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…

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