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JAMES FISHER PROPERTIES LIMITED - North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC289788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Meadows
- Oldmeldrum
- Inverurie
- Aberdeenshire
- AB51 0GQ North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ UK
Management
- Managing Directors
- BAUER, Jean-Francois Jacques Claude
- KERNOHA, Nadzeya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-02
- Age Of Company 2005-09-02 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- James Fisher (Aberdeen) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONYANA ENGINEERING SERVICES 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 PROPERTIES LIMITED Company Description
- JAMES FISHER PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC289788. Its current trading status is "live". It was registered 2005-09-02. It was previously called MONYANA ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "70100". 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 PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Fisher Properties Limited - North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, United Kingdom
- 2005-09-02
- 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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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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resolution (2023-06-01) - RESOLUTIONS
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memorandum-articles (2023-06-01) - MA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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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-director-company-with-name-date (2022-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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accounts-with-accounts-type-full (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-11-15) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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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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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-13) - CERTNM
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-08) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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accounts-with-accounts-type-dormant (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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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
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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auditors-resignation-company (2009-03-31) - AUD
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-04-24) - 225
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288a
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legacy (2006-07-12) - 287
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legacy (2006-10-13) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-09) - CERTNM
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legacy (2005-12-07) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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incorporation-company (2005-09-02) - NEWINC