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JAMES FISHER OFFSHORE LIMITED - North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ, United Kingdom
Company Information
- Company registration number
- SC103667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Meadows
- Oldmeldrum
- Aberdeenshire
- AB51 0GQ North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ UK
Management
- Managing Directors
- CHRISTIE, Ruth Barclay
- MACTAGGART, Dugald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-12
- Age Of Company 1987-03-12 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- James Fisher (Aberdeen) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES FISHER SCAN TECH UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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JAMES FISHER OFFSHORE LIMITED Company Description
- JAMES FISHER OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no SC103667. Its current trading status is "live". It was registered 1987-03-12. It was previously called JAMES FISHER SCAN TECH UK LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at North Meadows .
Get JAMES FISHER OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Fisher Offshore Limited - North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ, United Kingdom
- 1987-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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memorandum-articles (2023-06-01) - MA
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resolution (2023-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-06) - CH01
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capital-allotment-shares (2021-01-28) - SH01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-03-30) - CS01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-08) - AA
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capital-allotment-shares (2020-06-09) - SH01
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legacy (2020-06-22) - RP04CS01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-full (2019-09-05) - AA
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-full (2017-07-13) - AA
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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accounts-with-accounts-type-full (2016-07-14) - AA
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-05) - MISC
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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auditors-resignation-company (2014-10-23) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-06) - CH01
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statement-of-companys-objects (2011-02-09) - CC04
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termination-director-company-with-name (2011-06-21) - TM01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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change-person-director-company-with-change-date (2010-04-16) - CH01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-secretary-company-with-name (2010-04-21) - TM02
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-secretary-company-with-name (2010-09-03) - TM02
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
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termination-director-company-with-name (2010-12-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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legacy (2009-04-23) - 288a
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legacy (2009-05-15) - 288a
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legacy (2009-09-17) - 288a
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appoint-person-director-company-with-name (2009-10-19) - AP01
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auditors-resignation-company (2009-03-30) - AUD
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-11-08) - AA
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-04-16) - 353
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-05) - CERTNM
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-09-14) - 287
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legacy (2006-09-05) - 288b
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legacy (2006-07-10) - 288b
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legacy (2006-06-27) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-08-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 288b
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-07-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-17) - 288b
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-07-26) - 363s
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legacy (2004-03-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 288b
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legacy (2003-07-24) - 363s
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legacy (2003-01-13) - 288a
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certificate-change-of-name-company (2003-02-12) - CERTNM
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-06-04) - 288a
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legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-07-24) - 363s
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-09) - 288b
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legacy (2000-08-04) - 287
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legacy (2000-07-27) - 363s
-
legacy (2000-01-30) - 288a
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-06) - 288b
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-04) - 363s
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legacy (1998-08-03) - 288a
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legacy (1998-05-22) - 419a(Scot)
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legacy (1998-04-21) - 419a(Scot)
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certificate-change-of-name-company (1998-03-30) - CERTNM
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auditors-resignation-company (1998-03-27) - AUD
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accounts-with-accounts-type-small (1998-03-09) - AA
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legacy (1998-12-14) - 288a
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legacy (1998-03-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363a
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accounts-with-accounts-type-small (1997-05-09) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363a
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accounts-with-accounts-type-small (1996-05-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-18) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-02) - 363x
keyboard_arrow_right 1994
-
legacy (1994-08-02) - 363x
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legacy (1994-07-18) - 410(Scot)
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accounts-with-accounts-type-small (1994-05-03) - AA
-
legacy (1994-05-03) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-15) - AA
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legacy (1993-07-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363x
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accounts-with-accounts-type-small (1992-06-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-04) - 287
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legacy (1991-07-24) - 363x
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accounts-with-accounts-type-small (1991-06-06) - AA
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auditors-resignation-company (1991-01-29) - AUD
-
legacy (1991-01-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
-
legacy (1989-08-03) - 363
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legacy (1989-04-06) - 287
keyboard_arrow_right 1988
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legacy (1988-01-28) - 225(1)
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legacy (1988-03-14) - 410(Scot)
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legacy (1988-05-24) - 363
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accounts-with-accounts-type-full (1988-04-27) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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memorandum-articles (1987-11-30) - MEM/ARTS
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certificate-change-of-name-company (1987-11-24) - CERTNM
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miscellaneous (1987-11-24) - MISC
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miscellaneous (1987-11-19) - MISC
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resolution (1987-11-19) - RESOLUTIONS
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memorandum-articles (1987-10-31) - MEM/ARTS
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resolution (1987-10-31) - RESOLUTIONS
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legacy (1987-08-17) - 288
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certificate-incorporation (1987-03-09) - CERTINC