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MARK FISHER LIMITED

MARK FISHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK FISHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279688
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK FISHER LIMITED?

    • News agency activities (63910) / Information and communication

    Where is MARK FISHER LIMITED located?

    Registered Office Address
    9a Annandale Street
    EH7 4AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK FISHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARK FISHER LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for MARK FISHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Termination of appointment of Phillip Hills Partnership as a secretary on May 01, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from 2a Whitehill Street Edinburgh EH21 8RA to 9a Annandale Street Edinburgh EH7 4AW on Aug 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MARK FISHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Mark Francis
    9a Annandale Street
    EH7 4AW Edinburgh
    		Director
    9a Annandale Street
    EH7 4AW Edinburgh
    		ScotlandBritish42960280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PHILLIP HILLS PARTNERSHIP
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    		Secretary
    Whitehill Street
    EH21 8RA Edinburgh
    2a
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		90128880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK FISHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Fisher
    Annandale Street
    EH7 4AW Edinburgh
    9a
    Scotland
    		Jan 01, 2017
    Annandale Street
    EH7 4AW Edinburgh
    9a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0