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Home > Scotland > FISHER GROUP LIMITED
Company Information for

FISHER GROUP LIMITED

48 DEERDYKES VIEW, CUMBERNAULD, GLASGOW, G68 9HN,
Company Registration Number
SC055146
Private Limited Company
Active

Company Overview

About Fisher Group Ltd
FISHER GROUP LIMITED was founded on 1974-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fisher Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FISHER GROUP LIMITED
 
Legal Registered Office
48 DEERDYKES VIEW
CUMBERNAULD
GLASGOW
G68 9HN
Other companies in G2
 
Telephone01236722355
 
Filing Information
Company Number SC055146
Company ID Number SC055146
Date formed 1974-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB328799206  
Last Datalog update: 2024-02-07 00:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER GROUP LIMITED
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Companies with same name FISHER GROUP LIMITED
The following companies were found which have the same name as FISHER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER GROUP HOLDINGS LIMITED 48 DEERDYKES VIEW CUMBERNAULD GLASGOW G68 9HN Active Company formed on the 2008-07-10
FISHER GROUP SERVICE LIMITED 48 DEERDYKES VIEW CUMBERNAULD GLASGOW G68 9HN Active Company formed on the 1990-12-20
FISHER GROUP CONSULTING LLC 106 CORPORATE PARK DRIVE Westchester WHITE PLAINS NY 10604 Active Company formed on the 2009-03-20
FISHER GROUP NY LLC 1317 58TH STREET 3RD FL Kings BROOKLYN NY 11219 Active Company formed on the 2010-10-12
Fisher Group, LLC 122 Star View Cir Palmer Lake CO 80133 Good Standing Company formed on the 2008-08-25
FISHER GROUP HOLDINGS, LLC 15026 70TH AVE NE KENMORE WA 98028 Dissolved Company formed on the 1998-11-30
Fisher Group, LLC, Lou 3405 STERLING AVE ALEXANDRIA VA 22304 Active Company formed on the 2006-10-25
Fisher Group, Inc. 9296 Penobscot Court Colorado Springs CO 80924 Delinquent Company formed on the 2008-01-02
FISHER GROUP ARCHITECTS, INC. 53 JUANITA COURT - SPRINGBORO OH 45066 Active Company formed on the 2002-10-16
FISHER GROUP, L.L.C. 4119 CHATELAIN RD ANNANDALE VA 22003 Active Company formed on the 1998-04-03
FISHER GROUP LIMITED PARTNERSHIP 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Cancelled Company formed on the 1996-12-19
FISHER GROUP ARCHITECTS, INC. 450 HILLSIDE DRIVE MESQUITE NV 89024 Permanently Revoked Company formed on the 2001-05-31
FISHER GROUP REMOTE CONTROL HOBBIES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-04-11
FISHER GROUP HOLDINGS PTY LTD QLD 4074 Active Company formed on the 1997-07-14
FISHER GROUP (VIC) PTY. LTD. Strike-off action in progress Company formed on the 2016-04-22
FISHER GROUP PTY LTD Active Company formed on the 1999-02-19
Fisher Group, Inc. Delaware Unknown
FISHER GROUP, LLC 3389 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2014-04-07
FISHER GROUP OF COMPANIES, INC. 106 EAST COLLEGE AVE. TALLAHASSEE FL 32301 Inactive Company formed on the 2004-01-30
FISHER GROUP, INC 1601 NE 191 STREET MIAMI FL 33179 Inactive Company formed on the 2005-01-21

Company Officers of FISHER GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID IRVINE
 Director 1991-01-01
JAMES MCLAUGHLIN
 Director 2005-01-01
STEPHEN MCCALLUM SAVAGE
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREENAN
 Director 2015-02-26 2017-07-27
ROBERT HAILSTONES
 Director 1989-08-14 2015-02-26
MACDONALDS
 Company Secretary 1989-08-14 2013-02-11
JOHN RUSSELL
 Director 1991-01-01 2010-05-07
ALLAN MATHIESON
 Director 1989-08-14 1999-03-31
WILLIAM MITCHELL
 Director 1991-01-01 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCLAUGHLIN FISHER GROUP SERVICE LIMITED Director 2016-08-22 CURRENT 1990-12-20 Active
JAMES MCLAUGHLIN FISHER GROUP HOLDINGS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-14APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK
2022-07-04CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-08AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 6th Floor 145 st Vincent Street Glasgow G2 5JF
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN
2021-09-09AP01DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENAN
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 869
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 869
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 869
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED STEPHEN MCCALLUM SAVAGE
2015-03-03AP01DIRECTOR APPOINTED PAUL GREENAN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES
2014-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 869
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM St Stephens House 279 Bath Street Glasgow G2 4JL
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS
2012-06-08AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08RP04SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
2011-07-08ANNOTATIONClarification
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2011-06-20AR0131/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAILSTONES / 20/06/2011
2010-06-25AR0131/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 31/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 31/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 31/05/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 31/05/2010
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-17363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-07363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18288aNEW DIRECTOR APPOINTED
2004-07-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-22363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-26363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-06-21363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-08363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-28363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14288bDIRECTOR RESIGNED
1999-04-14169£ IC 1260/869 31/03/99 £ SR 391@1=391
1999-04-07SRES01ALTER MEM AND ARTS 31/03/99
1999-04-07SRES13PURCHASE AGREEMENT 31/03/99
1999-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99
1999-04-07SRES01ALTER MEM AND ARTS 31/03/99
1999-04-06123£ NC 1000/1260 31/03/99
1999-04-06288bDIRECTOR RESIGNED
1999-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-08SRES01ALTER MEM AND ARTS 24/02/99
1998-06-11363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation


Licences & Regulatory approval
We could not find any licences issued to FISHER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-10-21 Satisfied ROBERT HAILSTONES AND OTHERS AS TRUSTEES
FLOATING CHARGE 1991-11-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FISHER GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FISHER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FISHER GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FISHER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G68 9HN