Fisher Group Ltd was founded on 28 February 1974. Currently we aren't aware of the number of employees at the Fisher Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAUGHLIN, James | 01 January 2005 | - | 1 |
SAVAGE, Stephen Mccallum | 26 February 2015 | - | 1 |
GREENAN, Paul | 26 February 2015 | 27 July 2017 | 1 |
IRVINE, David | 01 January 1991 | 31 March 2019 | 1 |
MITCHELL, William | 01 January 1991 | 31 March 1993 | 1 |
RUSSELL, John | 01 January 1991 | 07 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 03 May 2018 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
MR04 - N/A | 01 November 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AD01 - Change of registered office address | 15 July 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
TM02 - Termination of appointment of secretary | 11 February 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AA - Annual Accounts | 21 September 2011 | |
RP04 - N/A | 08 July 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AR01 - Annual Return | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
AR01 - Annual Return | 25 June 2010 | |
CH04 - Change of particulars for corporate secretary | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 12 April 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
419a(Scot) - N/A | 21 October 2008 | |
410(Scot) - N/A | 21 October 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 12 April 2002 | |
287 - Change in situation or address of Registered Office | 24 July 2001 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
169 - Return by a company purchasing its own shares | 14 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
RESOLUTIONS - N/A | 07 April 1999 | |
MEM/ARTS - N/A | 07 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
123 - Notice of increase in nominal capital | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
MEM/ARTS - N/A | 21 March 1999 | |
RESOLUTIONS - N/A | 08 March 1999 | |
363s - Annual Return | 11 June 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 14 May 1997 | |
AAMD - Amended Accounts | 23 September 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 22 August 1995 | |
CERTNM - Change of name certificate | 05 June 1995 | |
363s - Annual Return | 24 May 1995 | |
288 - N/A | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 August 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 03 June 1993 | |
287 - Change in situation or address of Registered Office | 03 June 1993 | |
363s - Annual Return | 02 June 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 10 July 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 11 June 1992 | |
410(Scot) - N/A | 25 November 1991 | |
287 - Change in situation or address of Registered Office | 13 August 1991 | |
363a - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 10 July 1990 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 05 September 1989 | |
363 - Annual Return | 25 July 1989 | |
363 - Annual Return | 05 September 1988 | |
AA - Annual Accounts | 24 August 1988 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 05 February 1987 | |
AA - Annual Accounts | 04 December 1986 | |
AA - Annual Accounts | 30 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 October 2008 | Fully Satisfied |
N/A |
Floating charge | 18 November 1991 | Fully Satisfied |
N/A |