FISHERS SERVICES GROUP HOLDINGS LIMITED

Company number SC263302

Date	Type	Description	View / Download
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,101.01	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,101.01	(5 pages)
18 Dec 2014	AP01	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014	(2 pages)
18 Dec 2014	AP03	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014	(1 page)
27 Jun 2014	AP01	Appointment of Michael William Jones as a director	(3 pages)
27 Jun 2014	TM01	Termination of appointment of Bruce Mchardy as a director	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2014	(16 pages)
18 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10,101.01 ANNOTATION A second filed AR01 was registered on 29/05/2014.	(7 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jul 2013	MR01	Registration of charge 2633020007	(23 pages)
16 Jul 2013	466(Scot)	Alterations to a floating charge	(131 pages)
09 Jul 2013	TM01	Termination of appointment of Tennant Hilditch as a director	(2 pages)
09 Jul 2013	466(Scot)	Alterations to a floating charge	(130 pages)
04 Jul 2013	MR01	Registration of charge 2633020006	(24 pages)
03 Jul 2013	MR01	Registration of charge 2633020005	(21 pages)
02 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 Oct 2012	TM01	Termination of appointment of Roderick Mackay as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Roderick Mackay as a secretary	(1 page)
15 Oct 2012	AP01	Appointment of Scott Ian Inglis as a director	(3 pages)