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GRAEME FISHER LTD

Company number SC467336

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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)
27 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
19 Feb 2023 AD01 Registered office address changed from PO Box PH22 1AE 5 5 the Old Sawmill Rothiemurchus Aviemore Scotlandph22 1Ae Scotland to 5 the Old Sawmill Rothiemurchus Aviemore PH22 1AE on 19 February 2023
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
22 Feb 2022 AD01 Registered office address changed from Flat 2/1 123 Novar Drive Glasgow G12 9TA to PO Box PH22 1AE 5 5 the Old Sawmill Rothiemurchus Aviemore Scotland PH22 1AE on 22 February 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 PSC01 Notification of Graeme Fisher as a person with significant control on 6 April 2016
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted