GEORGE FISHER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE FISHER HOLDINGS LIMITED
COMPANY NUMBER
SC320996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2007
(17 years and 6 months old)
WEBSITE
https://www.tiso.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
13/04/2007
15/06/2007
MBM SHELFCO (48) LIMITED
EDINBURGH
EH6 6JD
GEORGE FISHER HOLDINGS LIMITED
41 Commercial Street
Edinburgh
Lothian
EH6 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISO GROUP LIMITED | Non-Trading | View Report |
| GEORGE FISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEORGE FISHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about GEORGE FISHER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE FISHER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE FISHER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2007 - Present (17 years and 5 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
12/11/2013 - Present (10 years and 11 months) 12/11/2013 - Present (10 years and 11 months) 12/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2244 Past: 2083 |
View Report |
|
12/11/2013 - Present (10 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/10/2022 - Present (2years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 25/05/2023 | Nirma Cassidy (930145522) has left the board |
| 25/05/2023 | New Company Secretary Theresa Casey (930932438) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 26/10/2022 | New Board Member Regis Schultz (930145517) Appointed |
| 26/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 26/10/2022 | New Company Secretary Nirma Cassidy (930145522) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920243969) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 12/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 27/09/2018 | New Accounts filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/12/2015 | David Robert Williams (915706222) has left the board |
| 20/11/2015 | New Accounts filed |
| 20/11/2015 | Benjamin Robert Thomas (909986855) has left the board |
| 09/11/2015 | Andrew John Batchelor (919143327) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920243969) Appointed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918533156) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/05/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 03/10/2014 | Jane Marie Brisley (918533158) has left the board |
| 03/10/2014 | New Company Secretary Andrew John Batchelor (919143327) Appointed |
| 04/07/2014 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 04/07/2014 | Barry Colin Bown (907123224) has left the board |
| 02/05/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918533156) Appointed |
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