JAMES FISHER OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER OFFSHORE LIMITED
COMPANY NUMBER
SC103667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/1987
(37 years and 8 months old)
WEBSITE
http://fisheroffshore.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2003
05/09/2006
JAMES FISHER SCAN TECH UK LIMITED
View all previous names
ABERDEENSHIRE
AB51 0GQ
Telephone: 01651873932
TPS: No
North Meadows
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0GQ
Telephone: 873932
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER MFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ruth Barclay Christie (930814101) has left the board |
Credit Risk Overview
Want to learn more about JAMES FISHER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
13/11/2023 - Present (1years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/1989 - 11/03/1998 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/07/1989 - 11/03/1998 (8 years and 7 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/1989 - 31/08/2006 (17 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ruth Barclay Christie (930814101) has left the board |
| 22/11/2023 | New Board Member Mark Douglas Stephen (931610560) Appointed |
| 13/09/2023 | Jack Knarston Flett Davidson (920359666) has left the board |
| 15/08/2023 | New Accounts filed |
| 09/06/2023 | Celia Margaret Louise Pacitti-Simpson (928882524) has left the board |
| 06/06/2023 | Christopher Stevens (913832153) has left the board |
| 24/04/2023 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 24/04/2023 | New Board Member Ruth Barclay Christie (930814101) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929967616) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 06/09/2022 | James Henry John Marsh (923503241) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929967616) Appointed |
| 29/10/2021 | Martin Graham Marsh (919492376) has left the board |
| 29/10/2021 | New Board Member Celia Margaret Louise Pacitti-Simpson (928882524) Appointed |
| 29/10/2021 | Martin Graham Marsh (919492376) has left the board |
| 29/10/2021 | New Board Member Celia Margaret Louise Pacitti-Simpson (928882524) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | Roderick Jonathan Alasdair Parkes (913664949) has left the board |
| 12/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 10/09/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Roderick Jonathan Alasdair Parkes (913664949) Appointed |
| 04/07/2019 | Aidan Andrew Douglas (918090434) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Martin Graham Marsh (919492376) Appointed |
| 24/05/2018 | Martin Graham Marsh (924639986) has left the board |
| 17/05/2018 | Scott Frank Davidson (918940536) has left the board |
| 17/05/2018 | New Board Member Martin Graham Marsh (924639986) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923503241) Appointed |
| 07/07/2017 | Michael John Hoggan (920775751) has left the board |
| 24/04/2017 | John Main Lorimer (900104192) has left the board |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Proctor Vick (915394311) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775751) Appointed |
| 09/04/2016 | New Annual Return filed |
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