FISHERS SERVICES GROUP HOLDINGS LIMITED - FIFE


Company Profile Company Filings

Overview

FISHERS SERVICES GROUP HOLDINGS LIMITED is a Private Limited Company from FIFE and has the status: Dissolved - no longer trading.
FISHERS SERVICES GROUP HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: SC263302. The accounts status is FULL.

FISHERS SERVICES GROUP HOLDINGS LIMITED - FIFE

This company is listed in the following categories:
96010 - Washing and (dry-)cleaning of textile and fur products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

RIGGS PLACE
FIFE
KY15 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM JONES Aug 1964 British Director 2014-06-18 CURRENT
LINDA MCCURDY Jul 1968 Canadian Director 2017-11-27 CURRENT
MATTHEW HILLS Oct 1959 American Director 2017-11-27 CURRENT
DM DIRECTOR Corporate Director 2004-02-11 UNTIL 2004-02-18 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2004-02-11 UNTIL 2006-03-08 RESIGNED
MR JOHN KEITH FISHER Oct 1972 British Director 2004-03-26 UNTIL 2007-11-30 RESIGNED
TENNANT MCLEAN HILDITCH May 1962 British Director 2004-04-29 UNTIL 2013-06-28 RESIGNED
MISS LUCY JANE RENAUT Mar 1982 British Director 2014-10-30 UNTIL 2017-11-27 RESIGNED
SCOTT IAN INGLIS Nov 1972 British Director 2012-10-05 UNTIL 2014-10-30 RESIGNED
DAVID VICTOR WARD Sep 1942 Irish Director 2004-02-18 UNTIL 2007-11-30 RESIGNED
MR BRUCE ALEXANDER MCHARDY Apr 1954 British Director 2004-03-26 UNTIL 2014-06-18 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2004-11-01 UNTIL 2007-11-30 RESIGNED
RODERICK GUNN MACKAY May 1953 British Director 2004-03-26 UNTIL 2012-09-30 RESIGNED
RODERICK GUNN MACKAY May 1953 British Secretary 2005-05-17 UNTIL 2012-09-30 RESIGNED
SCOTT IAN INGLIS Secretary 2012-10-05 UNTIL 2014-10-30 RESIGNED
MISS LUCY JANE RENAUT Secretary 2014-10-30 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishers Topco Ltd 2016-04-06 Cupar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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