FISCHY Ltd

About

Registered Number: SC327447
Date of Incorporation: 09/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 4 New Broompark, Edinburgh, EH5 1RS,

 

Established in 2007, Fischy Ltd are based in Edinburgh. This company has 17 directors listed as Fischbacher, Stephen, Billes, Rachel Joyce, Cross, John Prentice, Napier, Richard Maclean, Patterson, Stephen James, Stormont, Angela, Taylor, Gayle, Rev, Dodds, Anne, Buxel, Morag, Dewhurst, David Herald, Finlayson, Colin, Kaney, Deborah Jennifer, Macgregor, Karen, Mackenzie Bleakley, Dianne, Maclaren, Jane Louise, Raeburn, Claire, Ross, Nigel in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLES, Rachel Joyce 23 March 2020 - 1
CROSS, John Prentice 21 January 2020 - 1
NAPIER, Richard Maclean 15 November 2018 - 1
PATTERSON, Stephen James 02 May 2017 - 1
STORMONT, Angela 13 August 2015 - 1
TAYLOR, Gayle, Rev 23 March 2020 - 1
BUXEL, Morag 08 March 2013 23 March 2020 1
DEWHURST, David Herald 25 March 2009 28 May 2014 1
FINLAYSON, Colin 09 July 2007 23 March 2010 1
KANEY, Deborah Jennifer 09 April 2013 23 March 2020 1
MACGREGOR, Karen 09 July 2007 06 December 2011 1
MACKENZIE BLEAKLEY, Dianne 10 January 2012 26 March 2013 1
MACLAREN, Jane Louise 09 July 2007 01 August 2010 1
RAEBURN, Claire 17 April 2013 01 October 2018 1
ROSS, Nigel 09 July 2007 12 June 2018 1
Secretary Name Appointed Resigned Total Appointments
FISCHBACHER, Stephen 04 September 2007 - 1
DODDS, Anne 09 July 2007 16 January 2009 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 01 June 2020
AP01 - Appointment of director 12 May 2020
CH01 - Change of particulars for director 11 May 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 31 May 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 21 July 2017
AP01 - Appointment of director 10 July 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 27 October 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 09 June 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 27 August 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 21 August 2014
AP01 - Appointment of director 10 July 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 19 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 06 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 10 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 18 June 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 19 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 14 June 2011
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 10 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
225 - Change of Accounting Reference Date 19 January 2009
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 10 September 2007
NEWINC - New incorporation documents 09 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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