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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)
07 Aug 2014 TM01 Termination of appointment of Tennant Mclean Hilditch as a director on 30 June 2014
27 Jun 2014 TM01 Termination of appointment of Bruce Mchardy as a director
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 11,612,002
14 Nov 2013 AP01 Appointment of Mr Michael Charles Edward Averill as a director
05 Sep 2013 MR01 Registration of charge 4442150005
26 Jul 2013 AP01 Appointment of David Eric Cowie as a director
23 Jul 2013 AP01 Appointment of David Eric Cowie as a director
18 Jul 2013 MR01 Registration of charge 4442150003
18 Jul 2013 MR01 Registration of charge 4442150004
16 Jul 2013 466(Scot) Alterations to a floating charge
11 Jul 2013 SH10 Particulars of variation of rights attached to shares
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 11,612,002.00
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 466(Scot) Alterations to a floating charge
04 Jul 2013 MR01 Registration of charge 4442150002
03 Jul 2013 MR01 Registration of charge 4442150001
24 Jun 2013 AP03 Appointment of Scotts Ian Inglis as a secretary
24 Jun 2013 AP01 Appointment of Mr Bruce Alexander Mchardy as a director
24 Jun 2013 AP01 Appointment of Scott Ian Inglis as a director
24 Jun 2013 AP01 Appointment of Michael William Jones as a director
24 Jun 2013 AP01 Appointment of Donald Gillespie Campbell as a director
24 Jun 2013 AP01 Appointment of Tennant Mclean Hilditch as a director
24 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
24 Jun 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2013