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FISHER GROUP LIMITED

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

This company is commonly known as Fisher Group Limited. The company was founded 50 years ago and was given the registration number SC055146. 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 41201 - Construction of commercial buildings.

Company Information

Name:FISHER GROUP LIMITED
Company Number:SC055146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1974
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:6th Floor, 145 St Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN

Director09 November 2022Active
48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN

Director30 July 2021Active
St Stephens House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL

Corporate Secretary-Active
48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN

Director30 July 2021Active
6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF

Director26 February 2015Active
6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF

Director-Active
6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF

Director01 January 1991Active
48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN

Director30 July 2021Active
48, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN

Director09 November 2022Active
Moorcroft, Mugdock, Milngavie Glasgow, G62 8LQ

Director-Active
6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF

Director01 January 2005Active
20 Heathwood Drive, Thornliebank, Glasgow, G46 7BT

Director01 January 1991Active
St Stephens House, 279 Bath Street, Glasgow, G2 4JL

Director01 January 1991Active
6th, Floor, 145 St Vincent Street, Glasgow, G2 5JF

Director26 February 2015Active

People with Significant Control

Fisher Group Holdings Limited
Notified on:01 May 2017
Status:Active
Country of residence:Scotland
Address:48, Deerdykes View, Glasgow, Scotland, G68 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Termination director company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Change account reference date company previous shortened.

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2021-09-23Address

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

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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