Company number SC242302
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 73 UNION STREET, GREENOCK, RENFREWSHIRE, SCOTLAND, PA16 8BG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of FISHER & SON LTD. are www.fisherson.co.uk, and www.fisher-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Drumfrochar Rail Station is 1 miles; to Greenock Central Rail Station is 1.2 miles; to Cardross Rail Station is 4.7 miles; to Garelochhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Son Ltd is a Private Limited Company.
The company registration number is SC242302. Fisher Son Ltd has been working since 15 January 2003.
The present status of the company is Active. The registered address of Fisher Son Ltd is 73 Union Street Greenock Renfrewshire Scotland Pa16 8bg. . FISHER, Craig is a Director of the company. Secretary FISHER, Sandra has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
FISHER, Sandra
Resigned: 31 December 2013
Appointed Date: 15 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Craig Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FISHER & SON LTD. Events
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 5 Kishorn Road Wemyss Bay Renfrewshire PA18 6BW to 73 Union Street Greenock Renfrewshire PA16 8BG on 29 September 2015
...
... and 28 more events
27 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation