FISHERS SERVICES LIMITED

Company number SC067627

Date	Type	Description	View / Download
10 Jan 2020	MR01	Registration of charge SC0676270015, created on 7 January 2020	(28 pages)
07 Jan 2020	PSC07	Cessation of Fishers Holdings Ltd as a person with significant control on 23 December 2019	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
20 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 17/09/2018	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019	(4 pages)
13 Mar 2018	MR01	Registration of charge SC0676270010, created on 6 March 2018	(24 pages)
13 Mar 2018	MR01	Registration of charge SC0676270011, created on 6 March 2018	(24 pages)
13 Mar 2018	MR01	Registration of charge SC0676270012, created on 6 March 2018	(24 pages)
13 Mar 2018	MR01	Registration of charge SC0676270013, created on 6 March 2018	(24 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements approved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Dec 2017	MR04	Satisfaction of charge SC0676270007 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0676270006 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0676270005 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge SC0676270008 in full	(1 page)
12 Dec 2017	MR01	Registration of charge SC0676270009, created on 27 November 2017	(47 pages)
06 Dec 2017	TM01	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Matthew Hills as a director on 27 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Linda Mccurdy as a director on 27 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)