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FISHERS TOPCO LIMITED

Company number SC444215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
10 Jun 2020 AD01 Registered office address changed from Riggs Place Cupar Fife KY15 5JA to Edenfields Cupar Trading Estate Cupar KY15 4SX on 10 June 2020
27 Dec 2019 MR01 Registration of charge SC4442150009, created on 23 December 2019
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 14,783,639.00
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
13 Mar 2018 MR01 Registration of charge SC4442150007, created on 6 March 2018
13 Mar 2018 MR01 Registration of charge SC4442150008, created on 6 March 2018
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
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 14,783,639
14 Dec 2017 MR04 Satisfaction of charge SC4442150001 in full
14 Dec 2017 MR04 Satisfaction of charge SC4442150002 in full
14 Dec 2017 MR04 Satisfaction of charge SC4442150003 in full
14 Dec 2017 MR04 Satisfaction of charge SC4442150004 in full
14 Dec 2017 MR04 Satisfaction of charge SC4442150005 in full
12 Dec 2017 MR01 Registration of charge SC4442150006, created on 27 November 2017