George Fisher Holdings Limited in Edinburgh

George Fisher Holdings Limited

George Fisher Holdings started in year 2007 as Private Limited Company with registration number SC320996. The George Fisher Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 41 Commercial Street. Postal code: EH6 6JD. Since 2007-06-15 George Fisher Holdings Limited is no longer carrying the name Mbm Shelfco (48).

At the moment there are 4 directors in the the company, namely Dominic P., Régis S. and Susan M. and others. In addition one secretary - Theresa C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

George Fisher Holdings Limited Address / Contact

Office Address	41 Commercial Street
Office Address2	Edinburgh
Town
Post code	EH6 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC320996
Date of Incorporation	Fri, 13th Apr 2007
Industry	Activities of head offices
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (185 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Dominic P.

Position: Director

Appointed: 04 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 11 October 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 November 2013

Susan M.

Position: Director

Appointed: 12 November 2013

Christopher T.

Position: Director

Appointed: 24 May 2007

Nirma C.

Position: Secretary

Appointed: 11 October 2022

Resigned: 10 April 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

Brian S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 12 November 2013

Resigned: 11 October 2022

Barry B.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2014

David W.

Position: Director

Appointed: 12 November 2013

Resigned: 27 November 2015

Jane B.

Position: Secretary

Appointed: 12 November 2013

Resigned: 24 September 2014

Nigel S.

Position: Secretary

Appointed: 01 May 2011

Resigned: 12 November 2013

Geoffrey T.

Position: Director

Appointed: 24 May 2007

Resigned: 12 November 2013

Benjamin T.

Position: Director

Appointed: 24 May 2007

Resigned: 30 October 2015

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 April 2007

Resigned: 01 May 2011

Mbm Nominees Limited

Position: Corporate Director

Appointed: 13 April 2007

Resigned: 24 May 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Tiso Group Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tiso Group Limited

41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc295846
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mbm Shelfco (48)	June 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-28 filed on: 13th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-28 filed on: 13th, November 2023	accounts	Free Download (13 pages)
AP01	New director was appointed on 2023-10-04 filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-03 filed on: 17th, October 2023	officers	Free Download (1 page)
AP03	On 2023-04-11 - new secretary appointed filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-10 filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-11 filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-11 filed on: 24th, October 2022	officers	Free Download (1 page)
AP03	On 2022-10-11 - new secretary appointed filed on: 24th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-22 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-01-29 filed on: 6th, July 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-01-30 filed on: 10th, December 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-02-01 filed on: 3rd, December 2020	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2019-02-02 filed on: 7th, October 2019	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-03 filed on: 24th, September 2018	accounts	Free Download (10 pages)
CH01	On 2018-04-19 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-28 filed on: 18th, October 2017	accounts	Free Download (10 pages)
CH01	On 2017-04-13 director's details were changed filed on: 13th, April 2017	officers	Free Download (3 pages)
CH01	On 2017-04-13 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-13 director's details were changed filed on: 13th, April 2017	officers	Free Download (3 pages)
CH01	On 2017-04-13 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-13 with full list of members filed on: 2nd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-02: 2.00 GBP	capital
TM01	Director appointment termination date: 2015-11-27 filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-30 filed on: 18th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2015-10-01 filed on: 5th, November 2015	officers	Free Download (1 page)
AP03	On 2015-10-01 - new secretary appointed filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-13 with full list of members filed on: 11th, May 2015	annual return	Free Download (10 pages)
AUD	Auditor's resignation filed on: 23rd, March 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, March 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-02-01 filed on: 30th, October 2014	accounts	Free Download (13 pages)
AP03	On 2014-09-24 - new secretary appointed filed on: 1st, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-24 filed on: 1st, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On 2014-02-11 director's details were changed filed on: 6th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-13 with full list of members filed on: 29th, April 2014	annual return	Free Download (10 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-26 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2014	resolution	Free Download (31 pages)
AP03	On 2014-02-21 - new secretary appointed filed on: 21st, February 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-02-21 filed on: 21st, February 2014	officers	Free Download (1 page)
AP04	On 2014-02-21 - new secretary appointed filed on: 21st, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-06 filed on: 6th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2013	resolution	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-01-26 filed on: 31st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-13 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-04-13 with full list of members filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-01-29 filed on: 3rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-13 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2011-04-13 filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-04-13 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AP03	On 2011-07-04 - new secretary appointed filed on: 4th, July 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AP03	On 2011-05-25 - new secretary appointed filed on: 25th, May 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 10th, November 2010	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 9th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-04-13 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 26th, November 2008	accounts	Free Download (11 pages)
288c	Secretary's change of particulars filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
CERTNM	Company name changed mbm shelfco (48) LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mbm shelfco (48) LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007	change of name	Free Download (2 pages)
287	Registered office changed on 15/06/07 from: 107 george street edinburgh EH2 3ES filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 107 george street edinburgh EH2 3ES filed on: 15th, June 2007	address	Free Download (1 page)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288b	On 2007-06-15 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-15 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288b	On 2007-06-15 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 13th, April 2007	incorporation	Free Download (24 pages)