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Company Information for

FISHERS COOPERAGE LIMITED

DAVIDSON SHARP & CO 2E NAPIER PLACE, WARDPARK, CUMBERNAULD, G68 0LL,
Company Registration Number
SC190672
Private Limited Company
Active

Company Overview

About Fishers Cooperage Ltd
FISHERS COOPERAGE LIMITED was founded on 1998-10-29 and has its registered office in Cumbernauld. The organisation's status is listed as "Active". Fishers Cooperage Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FISHERS COOPERAGE LIMITED
 
Legal Registered Office
DAVIDSON SHARP & CO 2E NAPIER PLACE
WARDPARK
CUMBERNAULD
G68 0LL
Other companies in G67
 
Filing Information
Company Number SC190672
Company ID Number SC190672
Date formed 1998-10-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB743147246  
Last Datalog update: 2023-11-06 13:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHERS COOPERAGE LIMITED
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Companies with same name FISHERS COOPERAGE LIMITED
The following companies were found which have the same name as FISHERS COOPERAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHERS COOPERAGE (STORE) LIMITED 2e Napier Place Cumbernauld Glasgow G68 0LL Active Company formed on the 2020-04-08
FISHERS COOPERAGE (WORKSHOP) LIMITED 2e Napier Place Cumbernauld Glasgow G68 0LL Active Company formed on the 2020-04-08

Company Officers of FISHERS COOPERAGE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE FINLAY MCGHEE
 Company Secretary 1999-12-20
GEORGE FINLAY MCGHEE
 Director 1999-12-20
GRAHAM HENDRY MCGHEE
 Director 2015-10-08
MARY MCGHEE
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVIDSON
 Director 1999-12-20 2008-12-17
CHRISTOPHER ALEXANDER CRAIG
 Company Secretary 1999-06-30 1999-12-21
JOHN STUART
 Director 1999-06-30 1999-12-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-10-29 1999-06-30
COMBINED NOMINEES LIMITED
 Nominated Director 1998-10-29 1999-06-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-10-29 1999-06-30

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
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2022-10-14DIRECTOR APPOINTED MRS SUSAN GRANT
2022-09-14Unaudited abridged accounts made up to 2021-12-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Davidson Sharp & Co Lennox House Lennox Road Seafar Cumbernauld G67 1LL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-13AP01DIRECTOR APPOINTED MR GRAHAM HENDRY MCGHEE
2015-11-13AP01DIRECTOR APPOINTED MRS MARY MCGHEE
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINLAY MCGHEE / 23/10/2009
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DAVIDSON
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-08363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-11-09363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-04-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-03363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-04363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: DAVIDSON SHARP & COMPANY LENNOX HOUSE, LENNOX ROAD SEAFAR, CUMBERNAULD G67 1LW
2001-05-16225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-02-11SRES01ALTER MEM AND ARTS 27/01/00
2000-02-11123£ NC 100/50000 27/01/00
2000-02-11SRES04NC INC ALREADY ADJUSTED 27/01/00
2000-02-1188(2)RAD 31/01/00--------- £ SI 9998@1=9998 £ IC 2/10000
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-29288bSECRETARY RESIGNED
1999-12-29CERTNMCOMPANY NAME CHANGED B.A.G. SUPPLIES LIMITED CERTIFICATE ISSUED ON 30/12/99
1999-12-29288bDIRECTOR RESIGNED
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-29288aNEW SECRETARY APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: FIRST FLOOR, 1 ROYAL BANK PLACE GLASGOW G1 3AA
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to FISHERS COOPERAGE 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 FISHERS COOPERAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-03-31 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2002-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FISHERS COOPERAGE LIMITED

Intangible Assets
Patents
We have not found any records of FISHERS COOPERAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHERS COOPERAGE LIMITED
Trademarks
We have not found any records of FISHERS COOPERAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHERS COOPERAGE 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 (16240 - Manufacture of wooden containers) as FISHERS COOPERAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHERS COOPERAGE 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 FISHERS COOPERAGE 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 FISHERS COOPERAGE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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