Fishers Topco Limited

Company Name	Fishers Topco Limited
Company Status	Active
Company Number	SC444215
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)
Previous Name	DMWS 1009 Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Edenfields Cupar Trading Estate Cupar KY15 4SX Scotland

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	27 November 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre 02459 Massachusetts United States

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	27 November 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Donald Gillespie Campbell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 19 June 2014)
Role	Divisional General Manager
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Tennant McLean Hilditch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2014)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 18 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	David Eric Cowie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	fisherservices.co.uk

Location

Registered Address	Edenfields Cupar Trading Estate Cupar KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

10.7m at £1	Cavendish Square Partners Lp 92.15% Preference A
704k at £1	Cavendish Square Partners Lp 6.06% Preference B
63.8k at £1	Fishers Services Group Ebt Trustees Limited 0.55% Preference B
55.6k at £1	Bruce Mchardy 0.48% Preference C
26.4k at £1	Michael Jones 0.23% Preference B
19.8k at £1	Donald Campbell 0.17% Preference B
19.8k at £1	Scott Inglis 0.17% Preference B
8.8k at £1	Roderick Mackay 0.08% Preference B
7.1k at £1	Cavendish Square Partners Lp 0.06% Ordinary
4.4k at £1	Sharon Laing 0.04% Preference B
645 at £1	Fishers Services Group Ebt Trustees Limited 0.01% Ordinary
200 at £1	Donald Campbell 0.00% Ordinary
267 at £1	Michael Jones 0.00% Ordinary
89 at £1	Roderick Mackay 0.00% Ordinary
200 at £1	Scott Inglis 0.00% Ordinary
45 at £1	Sharon Laing 0.00% Ordinary

Financials

Year	2014
Turnover	£34,782,301
Gross Profit	£15,154,147
Net Worth	-£15,996,029
Cash	£2,602,359
Current Liabilities	£7,120,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

23 December 2019	Delivered on: 27 December 2019 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: N/A. Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
28 August 2013	Delivered on: 5 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Cavendish Square Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
10 June 2020	Registered office address changed from Riggs Place Cupar Fife KY15 5JA to Edenfields Cupar Trading Estate Cupar KY15 4SX on 10 June 2020 (1 page)
27 December 2019	Registration of charge SC4442150009, created on 23 December 2019 (45 pages)
23 December 2019	Statement by Directors (2 pages)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 14,783,639.00 (4 pages)
23 December 2019	Solvency Statement dated 23/12/19 (2 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with updates (7 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (8 pages)
13 March 2018	Registration of charge SC4442150007, created on 6 March 2018 (24 pages)
13 March 2018	Registration of charge SC4442150008, created on 6 March 2018 (24 pages)
7 March 2018	Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements approved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 27 November 2017 GBP 14,783,639 (11 pages)
14 December 2017	Satisfaction of charge SC4442150004 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150001 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150005 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150001 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150004 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150005 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150003 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150002 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150002 in full (1 page)
14 December 2017	Satisfaction of charge SC4442150003 in full (1 page)
12 December 2017	Registration of charge SC4442150006, created on 27 November 2017 (46 pages)
12 December 2017	Registration of charge SC4442150006, created on 27 November 2017 (46 pages)
6 December 2017	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017 (1 page)
1 December 2017	Notification of Ftl Uk Acquisition Company Limited as a person with significant control on 27 November 2017 (2 pages)
1 December 2017	Cessation of Caird Capital Llp as a person with significant control on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017 (1 page)
1 December 2017	Cessation of Caird Capital Llp as a person with significant control on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of David Eric Cowie as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of David Eric Cowie as a director on 27 November 2017 (1 page)
1 December 2017	Notification of Ftl Uk Acquisition Company Limited as a person with significant control on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of David Eric Cowie as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of David Eric Cowie as a director on 27 November 2017 (1 page)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,638,735.00 (9 pages)
9 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 11,638,735.00 (9 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 11,638,669 (10 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 11,638,669 (10 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 11,638,669.00 (8 pages)
11 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 11,638,669.00 (8 pages)
20 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11,612,002 (10 pages)
20 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11,612,002 (10 pages)
20 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11,612,002 (10 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 December 2014	Director's details changed for Scott Ian Inglis on 20 October 2014 (2 pages)
17 December 2014	Director's details changed for Scott Ian Inglis on 20 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
7 August 2014	Termination of appointment of Donald Gillespie Campbell as a director on 19 June 2014 (2 pages)
7 August 2014	Termination of appointment of Donald Gillespie Campbell as a director on 19 June 2014 (2 pages)
7 August 2014	Termination of appointment of Tennant Mclean Hilditch as a director on 30 June 2014 (2 pages)
7 August 2014	Termination of appointment of Tennant Mclean Hilditch as a director on 30 June 2014 (2 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11,612,002 (11 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11,612,002 (11 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11,612,002 (11 pages)
14 November 2013	Appointment of Mr Michael Charles Edward Averill as a director (3 pages)
14 November 2013	Appointment of Mr Michael Charles Edward Averill as a director (3 pages)
5 September 2013	Registration of charge 4442150005 (21 pages)
5 September 2013	Registration of charge 4442150005 (21 pages)
26 July 2013	Appointment of David Eric Cowie as a director (3 pages)
26 July 2013	Appointment of David Eric Cowie as a director (3 pages)
23 July 2013	Appointment of David Eric Cowie as a director (3 pages)
23 July 2013	Appointment of David Eric Cowie as a director (3 pages)
18 July 2013	Registration of charge 4442150004 (23 pages)
18 July 2013	Registration of charge 4442150004 (23 pages)
18 July 2013	Registration of charge 4442150003 (23 pages)
18 July 2013	Registration of charge 4442150003 (23 pages)
16 July 2013	Alterations to a floating charge (132 pages)
16 July 2013	Alterations to a floating charge (132 pages)
11 July 2013	Particulars of variation of rights attached to shares (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 11,612,002.00 (9 pages)
11 July 2013	Particulars of variation of rights attached to shares (2 pages)
11 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 11,612,002.00 (9 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 July 2013	Alterations to a floating charge (129 pages)
9 July 2013	Alterations to a floating charge (129 pages)
4 July 2013	Registration of charge 4442150002 (24 pages)
4 July 2013	Registration of charge 4442150002 (24 pages)
3 July 2013	Registration of charge 4442150001 (21 pages)
3 July 2013	Registration of charge 4442150001 (21 pages)
24 June 2013	Appointment of Scott Ian Inglis as a director (3 pages)
24 June 2013	Appointment of Tennant Mclean Hilditch as a director (3 pages)
24 June 2013	Appointment of Michael William Jones as a director (3 pages)
24 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
24 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
24 June 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 24 June 2013 (2 pages)
24 June 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
24 June 2013	Appointment of Michael William Jones as a director (3 pages)
24 June 2013	Termination of appointment of Ewan Gilchrist as a director (2 pages)
24 June 2013	Appointment of Donald Gillespie Campbell as a director (3 pages)
24 June 2013	Appointment of Scott Ian Inglis as a director (3 pages)
24 June 2013	Appointment of Mr Bruce Alexander Mchardy as a director (3 pages)
24 June 2013	Appointment of Mr Bruce Alexander Mchardy as a director (3 pages)
24 June 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
24 June 2013	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
24 June 2013	Appointment of Donald Gillespie Campbell as a director (3 pages)
24 June 2013	Appointment of Scotts Ian Inglis as a secretary (3 pages)
24 June 2013	Appointment of Scotts Ian Inglis as a secretary (3 pages)
24 June 2013	Appointment of Tennant Mclean Hilditch as a director (3 pages)
19 June 2013	Company name changed dmws 1009 LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
19 June 2013	Company name changed dmws 1009 LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
5 March 2013	Incorporation (30 pages)
5 March 2013	Incorporation (30 pages)

Fishers Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland