FISHER GROUP HOLDINGS LIMITED
GLASGOW

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Company number SC345596
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Robert Hailstones as a director on 27 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FISHER GROUP HOLDINGS LIMITED are www.fishergroupholdings.co.uk, and www.fisher-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Group Holdings Limited is a Private Limited Company. The company registration number is SC345596. Fisher Group Holdings Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Fisher Group Holdings Limited is 6th Floor 145 St Vincent Street Glasgow G2 5jf. . MCLAUGHLIN, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Director HAILSTONES, Robert has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCLAUGHLIN, James
Appointed Date: 10 July 2008
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Secretary
MACDONALDS SOLICITORS
Resigned: 11 February 2013
Appointed Date: 10 July 2008
Director
HAILSTONES, Robert
Resigned: 27 July 2016
Appointed Date: 10 July 2008
73 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Mr Robert Hailstones
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
James Mclaughlin
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER GROUP HOLDINGS LIMITED Events

01 Aug 2016
Termination of appointment of Robert Hailstones as a director on 27 July 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
06 Aug 2008
Ad 10/07/08\gbp si 999@1=999\gbp ic 1/1000\
16 Jul 2008
Appointment terminated secretary brian reid LTD.
16 Jul 2008
Appointment terminated director stephen mabbott LTD.
16 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2008
Incorporation

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