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Fisher Group Holdings Limited
Fisher Group Holdings Limited is a dissolved company incorporated on 10 July 2008 with the registered office located in Glasgow, Dunbartonshire. Fisher Group Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2025
(6 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC345596
Private limited company
Scottish Company
Age
17 years
Incorporated
10 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fisher Group Holdings Limited
Contact
Address
48 Deerdykes View
Cumbernauld
Glasgow
G68 9HN
Scotland
Address changed on
23 Sep 2021
(3 years ago)
Previous address was
6th Floor 145 st Vincent Street Glasgow G2 5JF
Companies in G68 9HN
Telephone
01236722355
Email
Unreported
Website
Fishergroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Michael Anderton
Director • British • Lives in England • Born in Feb 1970
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
ADT Fire And Security Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & C Contracts Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
Active
Cool Solution Refrigeration Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
Active
McDowall Holdings Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls Building Efficiency UK Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£648.89K
Same as previous period
Total Liabilities
-£273.78K
Same as previous period
Net Assets
£375.11K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 7 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 7 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
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Repayment History
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