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FISHER DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fisher Developments Ltd. The company was founded 10 years ago and was given the registration number SC466459. The firm's registered office is in KILMARNOCK. You can find them at Mill House, New Mill Road, Kilmarnock, East Ayrshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:FISHER DEVELOPMENTS LTD
Company Number:SC466459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:30 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Mill House, New Mill Road, Kilmarnock, East Ayrshire, KA1 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, New Mill Road, Kilmarnock, KA1 3JG

Director27 December 2013Active
Mill House, New Mill Road, Kilmarnock, KA1 3JG

Director31 December 2016Active
Mill House, New Mill Road, Kilmarnock, KA1 3JG

Director27 December 2013Active

People with Significant Control

Duracare Limited
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:Mill House, New Mill Road, Kilmarnock, Scotland, KA1 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Lindberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Mill House, New Mill Road, Kilmarnock, KA1 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Lindberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Mill House, New Mill Road, Kilmarnock, KA1 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Change account reference date company previous shortened.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Incorporation

Incorporation company.

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