This company is commonly known as Fisher Group Holdings Limited. The company was founded 15 years ago and was given the registration number SC345596. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St Vincent Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FISHER GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC345596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 145 St Vincent Street, Glasgow, G2 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN | Director | 09 November 2022 | Active |
| 48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN | Director | 30 July 2021 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Secretary | 10 July 2008 | Active |
| St Stephen's House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL | Corporate Secretary | 10 July 2008 | Active |
| 48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN | Director | 30 July 2021 | Active |
| 67 Roukenglen Road, Thornliebank, Glasgow, G46 7JD | Director | 10 July 2008 | Active |
| 48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN | Director | 30 July 2021 | Active |
| 48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN | Director | 09 November 2022 | Active |
| 41 Havelock Street, Partick, Glasgow, G11 5HA | Director | 10 July 2008 | Active |
| 14, Mitchell Lane, Glasgow, G1 3NU | Director | 10 July 2008 | Active |
| Adt Fire And Security Plc | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB |
| Nature of control | : |
|
| Mr Robert Hailstones | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 6th, Floor, Glasgow, G2 5JF |
| Nature of control | : |
|
| James Mclaughlin | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | 6th, Floor, Glasgow, G2 5JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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