Fischy Limited

Company Name	Fischy Limited
Company Status	Active
Company Number	SC327447
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2007(16 years, 10 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Secretary Name	Stephen Fischbacher
Nationality	British
Status	Current
Appointed	04 September 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Creative Director Of Charity
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mr Richard Maclean Napier
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mr John Prentice Cross
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired Schoolteacher
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Rev Gayle Taylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Minister In Church Of Scotland
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Ms Rachel Joyce Billes
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Primary School Teacher
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mrs Donna Hastings
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(13 years, 9 months after company formation)
Appointment Duration	3 years
Role	Child And Family Support Worker
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mr Andrew David Durie Wright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Procurement Manager
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mr Colin Finlayson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Dudley Gardens Edinburgh Midlothian EH6 4PU Scotland

Director Name	Mr Neil Francis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Netherlaw Grange Road North Berwick East Lothian EH39 4RF Scotland

Director Name	Mr Simon Philip Jaquet
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Karen Macgregor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Jane Louise Maclaren
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Mr John Frank Stamford Pratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redholm Greenheads Road North Berwick East Lothian EH39 4TB Scotland

Director Name	Nigel Ross
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Secretary Name	Anne Dodds
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Greenbank Crescent Edinburgh Midlothian EH10 5SQ Scotland

Director Name	Mr David Herald Dewhurst
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Mrs Margaret Patricia Hall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 March 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2013)
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Mr William Maltman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2015)
Role	Compay Director
Country of Residence	United Kingdom
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mrs Dianne Mackenzie Bleakley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2013)
Role	Depute Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS Scotland

Director Name	Mrs Morag Buxel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2013(5 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 March 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mrs Deborah Jennifer Kaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 April 2013(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 2020)
Role	Grants Assessor
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mrs Claire Raeburn
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mr Jeremy Joseph Devlin-Thorp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Director Name	Mrs Angela Stormont
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 August 2022)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	Moorcroft Aldie Crescent Darnick Melrose Roxburghshire TD6 9AY Scotland

Director Name	Mr Stephen James Patterson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2024)
Role	Sales Development Director
Country of Residence	Scotland
Correspondence Address	4 New Broompark Edinburgh EH5 1RS Scotland

Contact

Website	www.fischy.com/
Email address	[email protected]
Telephone	0131 5511005
Telephone region	Edinburgh

Location

Registered Address	4 New Broompark Edinburgh EH5 1RS Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Financials

Year	2014
Net Worth	£83,676
Cash	£54,611
Current Liabilities	£7,308

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (9 months, 4 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

26 February 2021	Total exemption full accounts made up to 30 September 2020 (19 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (19 pages)
12 May 2020	Appointment of Rev Gayle Taylor as a director on 23 March 2020 (2 pages)
11 May 2020	Termination of appointment of Morag Buxel as a director on 23 March 2020 (1 page)
11 May 2020	Appointment of Ms Rachel Joyce Billes as a director on 23 March 2020 (2 pages)
11 May 2020	Director's details changed for Ms Rachel Joyce Billes on 11 May 2020 (2 pages)
11 May 2020	Appointment of Mr John Prentice Cross as a director on 21 January 2020 (2 pages)
11 May 2020	Termination of appointment of Deborah Jennifer Kaney as a director on 23 March 2020 (1 page)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
14 February 2019	Appointment of Mr Richard Maclean Napier as a director on 15 November 2018 (2 pages)
14 February 2019	Termination of appointment of Claire Raeburn as a director on 1 October 2018 (1 page)
16 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Nigel Ross as a director on 12 June 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 July 2017	Appointment of Mr Stephen James Patterson as a director on 2 May 2017 (2 pages)
10 July 2017	Appointment of Mr Stephen James Patterson as a director on 2 May 2017 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 October 2016	Termination of appointment of Jeremy Joseph Devlin-Thorp as a director on 18 October 2016 (1 page)
27 October 2016	Termination of appointment of Jeremy Joseph Devlin-Thorp as a director on 18 October 2016 (1 page)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 March 2016	Appointment of Mrs Angela Stormont as a director on 13 August 2015 (2 pages)
4 March 2016	Appointment of Mrs Angela Stormont as a director on 13 August 2015 (2 pages)
27 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
27 August 2015	Termination of appointment of William Maltman as a director on 13 August 2015 (1 page)
27 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
27 August 2015	Termination of appointment of William Maltman as a director on 13 August 2015 (1 page)
27 August 2015	Registered office address changed from Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS to 4 New Broompark Edinburgh EH5 1RS on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Fischy Music 6 New Broompark Edinburgh Lothians EH5 1RS to 4 New Broompark Edinburgh EH5 1RS on 27 August 2015 (1 page)
27 August 2015	Annual return made up to 9 July 2015 no member list (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
21 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
21 August 2014	Annual return made up to 9 July 2014 no member list (5 pages)
10 July 2014	Appointment of Mr Jeremy Joseph Devlin-Thorp as a director (2 pages)
10 July 2014	Appointment of Mr Jeremy Joseph Devlin-Thorp as a director (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Termination of appointment of David Dewhurst as a director (1 page)
19 June 2014	Termination of appointment of David Dewhurst as a director (1 page)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (19 pages)
13 May 2013	Appointment of Mrs Claire Raeburn as a director (2 pages)
13 May 2013	Appointment of Mrs Claire Raeburn as a director (2 pages)
6 May 2013	Appointment of Mrs Deborah Jennifer Kaney as a director (2 pages)
6 May 2013	Appointment of Mrs Deborah Jennifer Kaney as a director (2 pages)
1 May 2013	Appointment of Mrs Morag Buxel as a director (2 pages)
1 May 2013	Appointment of Mrs Morag Buxel as a director (2 pages)
5 April 2013	Termination of appointment of Margaret Hall as a director (1 page)
5 April 2013	Termination of appointment of Dianne Mackenzie Bleakley as a director (1 page)
5 April 2013	Termination of appointment of Margaret Hall as a director (1 page)
5 April 2013	Termination of appointment of Dianne Mackenzie Bleakley as a director (1 page)
10 December 2012	Termination of appointment of Simon Jaquet as a director (1 page)
10 December 2012	Termination of appointment of Simon Jaquet as a director (1 page)
16 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
16 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
16 July 2012	Annual return made up to 9 July 2012 no member list (5 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (18 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (18 pages)
16 February 2012	Appointment of Mrs Dianne Mackenzie Bleakley as a director (2 pages)
16 February 2012	Appointment of Mrs Dianne Mackenzie Bleakley as a director (2 pages)
19 January 2012	Termination of appointment of Karen Macgregor as a director (1 page)
19 January 2012	Termination of appointment of Karen Macgregor as a director (1 page)
11 July 2011	Annual return made up to 9 July 2011 no member list (5 pages)
11 July 2011	Annual return made up to 9 July 2011 no member list (5 pages)
11 July 2011	Annual return made up to 9 July 2011 no member list (5 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
8 October 2010	Appointment of Mr William Maltman as a director (2 pages)
8 October 2010	Appointment of Mr William Maltman as a director (2 pages)
10 September 2010	Termination of appointment of Jane Maclaren as a director (1 page)
10 September 2010	Termination of appointment of Jane Maclaren as a director (1 page)
2 August 2010	Director's details changed for Mr Simon Philip Jaquet on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Nigel Ross on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Jane Louise Maclaren on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Jane Louise Maclaren on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Jane Louise Maclaren on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Karen Macgregor on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Simon Philip Jaquet on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Nigel Ross on 9 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Fischbacher on 9 July 2010 (1 page)
2 August 2010	Annual return made up to 9 July 2010 no member list (4 pages)
2 August 2010	Director's details changed for Margaret Patricia Hall on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for David Herald Dewhurst on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Karen Macgregor on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Simon Philip Jaquet on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Nigel Ross on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 no member list (4 pages)
2 August 2010	Director's details changed for Karen Macgregor on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for David Herald Dewhurst on 9 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Fischbacher on 9 July 2010 (1 page)
2 August 2010	Director's details changed for Margaret Patricia Hall on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Margaret Patricia Hall on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 no member list (4 pages)
2 August 2010	Secretary's details changed for Stephen Fischbacher on 9 July 2010 (1 page)
2 August 2010	Director's details changed for David Herald Dewhurst on 9 July 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
29 April 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
6 April 2010	Director's details changed for Jane Louise Maclaren on 1 March 2010 (2 pages)
6 April 2010	Termination of appointment of Colin Finlayson as a director (1 page)
6 April 2010	Director's details changed for Jane Louise Maclaren on 1 March 2010 (2 pages)
6 April 2010	Termination of appointment of Colin Finlayson as a director (1 page)
6 April 2010	Director's details changed for Jane Louise Maclaren on 1 March 2010 (2 pages)
22 December 2009	Termination of appointment of Neil Francis as a director (1 page)
22 December 2009	Termination of appointment of Neil Francis as a director (1 page)
4 August 2009	Annual return made up to 09/07/09 (4 pages)
4 August 2009	Director's change of particulars / jane maclaren / 15/05/2009 (1 page)
4 August 2009	Annual return made up to 09/07/09 (4 pages)
4 August 2009	Director's change of particulars / jane maclaren / 15/05/2009 (1 page)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (17 pages)
6 April 2009	Director appointed david herald dewhurst (2 pages)
6 April 2009	Director appointed margaret patricia hall (2 pages)
6 April 2009	Director appointed margaret patricia hall (2 pages)
6 April 2009	Director appointed david herald dewhurst (2 pages)
6 April 2009	Appointment terminated director john pratt (1 page)
6 April 2009	Appointment terminated director john pratt (1 page)
23 January 2009	Appointment terminated secretary anne dodds (1 page)
23 January 2009	Appointment terminated secretary anne dodds (1 page)
19 January 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
19 January 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
9 July 2008	Annual return made up to 09/07/08 (4 pages)
9 July 2008	Annual return made up to 09/07/08 (4 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
9 July 2007	Incorporation (28 pages)
9 July 2007	Incorporation (28 pages)

Fischy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland