Fisher Group Service Limited

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General information

Name:

Fisher Group Service Ltd

Office Address:

48 Deerdykes View Cumbernauld G68 9HN Glasgow

Number: SC129109

Incorporation date: 1990-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fisher Group Service is a company registered at G68 9HN Glasgow at 48 Deerdykes View. The company has been registered in year 1990 and is registered as reg. no. SC129109. The company has been present on the British market for 34 years now and its current status is active. It changed its registered name already two times. Before 2016 it has delivered the services it's been known for under the name of Fisher Group Scotland but currently it operates under the business name Fisher Group Service Limited. This firm's principal business activity number is 43220, that means Plumbing, heat and air-conditioning installation. Fisher Group Service Ltd reported its account information for the period that ended on 2021-09-30. Its latest confirmation statement was released on 2022-12-19.

In order to satisfy its customers, the following company is continually led by a body of two directors who are Michael A. and James E.. Their constant collaboration has been of critical importance to the company since 2022.

  • Previous company's names
  • Fisher Group Service Limited 2016-09-15
  • Fisher Group Scotland Limited 1995-06-14
  • Fisher Group Electrical Services Limited 1990-12-20

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 09 November 2022

Latest update: 30 March 2024

James E.

Role: Director

Appointed: 30 July 2021

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Fisher Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Deerdykes View, Cumbernauld, G68 9HN, Scotland and was registered as a PSC under the reg no Sc345596.

Fisher Group Holdings Limited
Address: 48 Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc345596
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fisher Group Limited
Address: 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc055146
Notified on 27 February 2018
Ceased on 3 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2014

Address:

6th Floor 145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

HQ address,
2015

Address:

6th Floor 145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

Accountant/Auditor,
2014 - 2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street Glasgow

Post code:

G4 0JY

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 35300 : Steam and air conditioning supply
  • 33120 : Repair of machinery
  • 33140 : Repair of electrical equipment
33
Company Age

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