FISHER GROUP HOLDINGS LIMITED
Company Number SC345596
Status
Dissolved
Incorporated
July 10, 2008
Entity Type
Ltd
Registered Office
48 Deerdykes View
Glasgow
G68 9HN
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FISHER GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC345596, this organization has been active since July 2008. Primarily in the 70100 sector, the business maintains its official headquarters at 48 Deerdykes View. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 11, 2025
Dissolution
Dec 10, 2024
Gazette
Oct 15, 2024
Dissolution
Oct 7, 2024
Gazette
Oct 1, 2024
Accounts
Sep 30, 2024
Gazette
Aug 27, 2024
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Confirmation Statement
May 13, 2024
Accounts
Nov 8, 2023
Confirmation Statement
Jun 5, 2023
Officers
Mar 14, 2023
Officers
Nov 24, 2022
Officers
Nov 24, 2022
Officers
Nov 24, 2022
Officers
Nov 24, 2022
Confirmation Statement
Jul 18, 2022
Accounts
Jul 4, 2022
Accounts
Mar 8, 2022
Address
Sep 23, 2021
Confirmation Statement
Sep 10, 2021
Persons With Significant Control
Sep 9, 2021
Officers
Sep 9, 2021
Officers
Sep 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Adt Fire And Security Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
James Mclaughlin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Hailstones
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
18%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
corporate secretary
director
director
director
director
director
director
corporate director
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