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Company Information for

MARK FISHER LIMITED

9A ANNANDALE STREET, EDINBURGH, EH7 4AW,
Company Registration Number
SC279688
Private Limited Company
Active

Company Overview

About Mark Fisher Ltd
MARK FISHER LIMITED was founded on 2005-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mark Fisher 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
MARK FISHER LIMITED
 
Legal Registered Office
9A ANNANDALE STREET
EDINBURGH
EH7 4AW
Other companies in EH21
 
Filing Information
Company Number SC279688
Company ID Number SC279688
Date formed 2005-02-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK FISHER LIMITED
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Companies with same name MARK FISHER LIMITED
The following companies were found which have the same name as MARK FISHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK FISHER (HUMAN RESOURCES) LTD. 54 GORDON STREET GLAGOW G1 3PU Dissolved Company formed on the 2008-05-30
MARK FISHER ARCHITECTS LIMITED 26A EDBROOKE ROAD LONDON W9 2DG Active Company formed on the 2001-08-08
MARK FISHER CARPENTER AND BUILDER LTD 23 PINNEXMOOR ROAD TIVERTON EX16 6JN Active Company formed on the 2003-08-06
MARK FISHER CARSHALTON LIMITED C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM SURREY KT18 7PF Active Company formed on the 2007-05-21
MARK FISHER MARINE CONSULTANCY LIMITED 22 VICTORIA ROAD ST AUSTELL CORNWALL UNITED KINGDOM PL25 4QD Dissolved Company formed on the 2010-12-20
MARK FISHER SURREY LTD 8/10 SOUTH STREET EPSOM SURREY KT18 7PF Active Company formed on the 2012-10-30
MARK FISHER(MANS SHOP)LIMITED ALUM HOUSE, 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT Active Company formed on the 1960-01-01
MARK FISHER OPERATIONS LIMITED 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON ENGLAND TW17 8AS Dissolved Company formed on the 2014-01-07
MARK FISHER TRAFFIC MANAGEMENT LTD 4 LARK HILL BOLTON UNITED KINGDOM BL4 9LH Dissolved Company formed on the 2014-04-11
MARK FISHER DESIGN, INC. 126 WOODBINE DRIVE Suffolk EAST HAMPTON NY 11963 Active Company formed on the 1997-02-21
MARK FISHER FITNESS, INC. 411 W. 39TH ST. Queens NEW YORK NY 10018 Active Company formed on the 2011-05-20
MARK FISHER MARKETING INC. 3054 LAFAYETTE AVENUE Bronx BRONX NY 10465 Active Company formed on the 2012-05-11
MARK FISHER NURSERY, LLC 126 WOODBINE DRIVE Suffolk EAST HAMPTON NY 11937 Active Company formed on the 1998-02-11
MARK FISHER (HUMAN RESOURCES) LTD 2 CARRICK GROVE GLASGOW G32 0RG Active - Proposal to Strike off Company formed on the 2016-05-04
MARK FISHER HOLDINGS PTY LTD Active Company formed on the 2010-08-19
MARK FISHER FAMILY INVESTMENTS LTD. Ontario Unknown
MARK FISHER ENGINEERING LIMITED 125 HIGHFIELD ROAD BURNTWOOD STAFFORDSHIRE WS7 9DA Active Company formed on the 2017-01-30
MARK FISHER, D.D.S., P.A. 9700 S Dixie Hwy Miami FL 33156 Inactive Company formed on the 1976-10-27
MARK FISHER, INC. 835 MEADOW PARK DR MINNEOLA FL 34715 Active Company formed on the 2009-07-15
Mark Fisher Consulting 1798 Harmony Lane Steamboat Springs CO 80488 Delinquent Company formed on the 2018-01-08

Company Officers of MARK FISHER LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP HILLS PARTNERSHIP
 Company Secretary 2005-02-09
MARK FRANCIS FISHER
 Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-02-09 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP HILLS PARTNERSHIP AJ LESLIE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-03-06
PHILLIP HILLS PARTNERSHIP ODYSSEY PRODUCTIONS LIMITED Company Secretary 2005-10-12 CURRENT 2002-10-14 Active - Proposal to Strike off
PHILLIP HILLS PARTNERSHIP TREACLE WELL LIMITED Company Secretary 2005-08-18 CURRENT 2003-10-31 Dissolved 2018-05-08
PHILLIP HILLS PARTNERSHIP BOBBY'S GIRL PRODUCTIONS LIMITED Company Secretary 2005-07-06 CURRENT 1998-07-06 Active
PHILLIP HILLS PARTNERSHIP DUFF PLANNING LIMITED Company Secretary 2005-07-05 CURRENT 2003-10-16 Active - Proposal to Strike off
PHILLIP HILLS PARTNERSHIP LAVEROCKBANK CONSULTANCY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
PHILLIP HILLS PARTNERSHIP CREATIVE SERVICES (SCOTLAND) LIMITED Company Secretary 2005-06-15 CURRENT 2003-07-01 Active
PHILLIP HILLS PARTNERSHIP LEMAN PRODUCTIONS LIMITED Company Secretary 2005-06-09 CURRENT 1992-06-10 Active
PHILLIP HILLS PARTNERSHIP CLYDEBUILT THEATRE LIMITED Company Secretary 2005-06-03 CURRENT 2003-06-04 Active - Proposal to Strike off
PHILLIP HILLS PARTNERSHIP TAMBOC LIMITED Company Secretary 2005-05-17 CURRENT 2001-08-15 Dissolved 2015-11-10
PHILLIP HILLS PARTNERSHIP STRAWBERRY SCOTLAND LIMITED Company Secretary 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off
PHILLIP HILLS PARTNERSHIP DAKOTA UK LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
PHILLIP HILLS PARTNERSHIP DIY PR LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Dissolved 2015-05-01

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
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-29Unaudited abridged accounts made up to 2022-03-31
2022-05-12TM02Termination of appointment of Phillip Hills Partnership on 2022-05-01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 2a Whitehill Street Edinburgh EH21 8RA
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mark Fisher on 2010-02-11
2010-02-11CH04SECRETARY'S DETAILS CHNAGED FOR PHILLIP HILLS PARTNERSHIP on 2010-02-11
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 09/02/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aReturn made up to 09/02/08; full list of members
2007-11-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-21363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to MARK FISHER 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 MARK FISHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK FISHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARK FISHER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 6,266
Current Assets 2012-04-01 £ 12,287
Debtors 2012-04-01 £ 5,805
Fixed Assets 2012-04-01 £ 130
Shareholder Funds 2012-04-01 £ 670
Stocks Inventory 2012-04-01 £ 216
Tangible Fixed Assets 2012-04-01 £ 130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK FISHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK FISHER LIMITED
Trademarks
We have not found any records of MARK FISHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK FISHER 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 (63910 - News agency activities) as MARK FISHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK FISHER 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 MARK FISHER 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 MARK FISHER 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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    Other companies at postcode EH7 4AW