George Fisher Holdings Limited. net worth, address, company information. Free

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George Fisher Holdings Limited (number SC320996) is a private limited company founded on 2007-04-13. The enterprise is registered at 41 Commercial Street, Edinburgh. Having undergone a change in 2007-06-15, the previous name the company utilized was Mbm Shelfco (48) Limited. George Fisher Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	George Fisher Holdings Limited
Number	SC320996
Date of Incorporation:	Fri, 13th Apr 2007
End of financial year:	31 January
Address:	41 Commercial Street, Edinburgh, EH6 6JD
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this particular company, we can name: Dominic P. (in the company from 04 October 2023), Régis S. (appointment date: 11 October 2022), Susan M. (appointed on 12 November 2013). 1 secretary is there in the company: Theresa C. (appointed on 11 April 2023). The Companies House indexes 1 person of significant control - Tiso Group Limited, a company which can be reached at Commercial Street, Leith, EH6 6JD Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tiso Group Limited

6 April 2016

Address	41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc295846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2023-01-28 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to 2023-01-28 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2023-10-04 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-03 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AP03) On 2023-04-11 - new secretary appointed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-04-10 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-11 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-11 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AP03) On 2022-10-11 - new secretary appointed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-09-22 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-01-29 filed on: 6th, July 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2021-01-30 filed on: 10th, December 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-02-01 filed on: 3rd, December 2020 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2019-02-02 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2018-10-31 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-02-03 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018-04-19 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-01-28 filed on: 18th, October 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017-04-13 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017-04-13 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-13 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (3 pages)
(CH01) On 2017-04-13 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-01-30 filed on: 26th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-02: 2.00 GBP capital
(TM01) Director appointment termination date: 2015-11-27 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-30 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-01-31 filed on: 10th, November 2015 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on 2015-10-01 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AP03) On 2015-10-01 - new secretary appointed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-13 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 23rd, March 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, March 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-02-01 filed on: 30th, October 2014 \| accounts	Free Download (13 pages)
(AP03) On 2014-09-24 - new secretary appointed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-09-24 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-11 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-13 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (10 pages)
(CH01) On 2014-03-26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-26 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2014 \| resolution	Free Download (31 pages)
(AP03) On 2014-02-21 - new secretary appointed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (1 page)
(AP04) On 2014-02-21 - new secretary appointed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-06 filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2013 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-01-26 filed on: 31st, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-04-13 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-01-28 filed on: 30th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-04-13 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-01-29 filed on: 3rd, November 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-04-13 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2011-04-13 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-04-13 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-07-04 - new secretary appointed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AP03) On 2011-05-25 - new secretary appointed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 10th, November 2010 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to 2010-01-31 filed on: 9th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-04-13 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-01-31 filed on: 26th, November 2008 \| accounts	Free Download (11 pages)
(288c) Secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-05-02 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mbm shelfco (48) LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mbm shelfco (48) LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 15/06/07 from: 107 george street edinburgh EH2 3ES filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 107 george street edinburgh EH2 3ES filed on: 15th, June 2007 \| address	Free Download (1 page)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007-06-15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-15 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007-06-15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (24 pages)

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