This company is commonly known as George Fisher Holdings Limited. The company was founded 17 years ago and was given the registration number SC320996. The firm's registered office is in . You can find them at 41 Commercial Street, Edinburgh, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GEORGE FISHER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC320996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2007 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 41 Commercial Street, Edinburgh, EH6 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Commercial Street, Edinburgh, EH6 6JD | Secretary | 11 April 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 12 November 2013 | Active |
| 41 Commercial Street, Edinburgh, EH6 6JD | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 04 October 2023 | Active |
| 41 Commercial Street, Edinburgh, EH6 6JD | Director | 11 October 2022 | Active |
| 41 Commercial Street, Edinburgh, EH6 6JD | Director | 24 May 2007 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 24 September 2014 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 12 November 2013 | Active |
| 41 Commercial Street, Edinburgh, EH6 6JD | Secretary | 11 October 2022 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Secretary | 01 October 2015 | Active |
| 41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD | Secretary | 01 May 2011 | Active |
| 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH | Corporate Secretary | 13 April 2007 | Active |
| Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 01 June 2014 | Active |
| Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR | Director | 12 November 2013 | Active |
| 41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD | Director | 24 May 2007 | Active |
| 26 Swanston Gardens, Edinburgh, EH10 7DL | Director | 24 May 2007 | Active |
| Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR | Director | 12 November 2013 | Active |
| 107 George Street, Edinburgh, EH2 3ES | Corporate Director | 13 April 2007 | Active |
| Tiso Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41, Commercial Street, Edinburgh, United Kingdom, EH6 6JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Change person director company with change date. | Download |
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