FISHER GROUP HOLDINGS LIMITED
48 DEERDYKES VIEW, CUMBERNAULD, GLASGOW  G68 9HN- Active
- Private Limited Company
- Company No. SC345596
- Last Updated: 01 Mar 2024
Company Profile
FISHER GROUP HOLDINGS LIMITED was incorporated on Thursday, July 10, 2008 as a Private Limited Company with registered address in GLASGOW. FISHER GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 12 days.
Name | FISHER GROUP HOLDINGS LIMITED |
---|---|
Company number | SC345596 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
48 DEERDYKES VIEW CUMBERNAULD GLASGOW G68 9HN |
---|---|
Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Adt Fire And Security Plc Hanworth Road, TW16 5DB |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert Hailstones Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, July 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
James Mclaughlin Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-84 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 07 August 2016 |
Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against FISHER GROUP HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
FISHER GROUP HOLDINGS LIMITED | 10 Jul 2008 |