JAMES FISHER OFFSHORE LIMITED - ABERDEENSHIRE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2023-11-13. Officer name: Ruth Barclay Christie. 2023-11-20 View Report
Officers. Appointment date: 2023-11-13. Officer name: Mr Mark Douglas Stephen. 2023-11-20 View Report
Accounts. Accounts type full. 2023-08-11 View Report
Mortgage. Charge creation date: 2023-07-06. Charge number: SC1036670005. 2023-07-11 View Report
Mortgage. Charge creation date: 2023-06-06. Charge number: SC1036670003. 2023-06-16 View Report
Mortgage. Charge number: SC1036670004. Charge creation date: 2023-06-06. 2023-06-16 View Report
Officers. Officer name: Celia Margaret Louise Pacitti-Simpson. Termination date: 2023-06-02. 2023-06-07 View Report
Officers. Termination date: 2023-05-30. Officer name: Christopher Stevens. 2023-06-02 View Report
Resolution. Description: Resolutions. 2023-06-01 View Report
Incorporation. Memorandum articles. 2023-06-01 View Report
Officers. Appointment date: 2023-04-20. Officer name: Mrs Ruth Barclay Christie. 2023-04-20 View Report
Officers. Appointment date: 2023-04-20. Officer name: Mr Dugald Mactaggart. 2023-04-20 View Report
Confirmation statement. Statement with no updates. 2023-03-28 View Report
Officers. Officer name: Jack Knarston Flett Davidson. Termination date: 2023-01-30. 2023-02-15 View Report
Officers. Officer name: Peter Alexander Speirs. Termination date: 2022-12-31. 2023-01-12 View Report
Officers. Termination date: 2022-12-31. Officer name: Peter Alexander Speirs. 2023-01-12 View Report
Officers. Officer name: Mr Peter Alexander Speirs. Appointment date: 2022-10-31. 2022-10-31 View Report
Officers. Officer name: Eoghan Pol O'lionaird. Termination date: 2022-10-31. 2022-10-31 View Report
Accounts. Accounts type full. 2022-09-20 View Report
Officers. Appointment date: 2022-09-01. Officer name: Mr Peter Alexander Speirs. 2022-09-02 View Report
Officers. Termination date: 2022-09-01. Officer name: James Henry John Marsh. 2022-09-02 View Report
Confirmation statement. Statement with no updates. 2022-03-28 View Report
Officers. Officer name: Mrs Celia Margaret Louise Pacitti-Simpson. Appointment date: 2021-10-27. 2021-10-27 View Report
Officers. Termination date: 2021-10-20. Officer name: Martin Graham Marsh. 2021-10-27 View Report
Accounts. Accounts type full. 2021-09-16 View Report
Officers. Officer name: Stuart Charles Kilpatrick. Termination date: 2021-04-29. 2021-04-30 View Report
Confirmation statement. Statement with updates. 2021-03-30 View Report
Persons with significant control. Notification date: 2020-12-30. Psc name: James Fisher (Aberdeen) Limited. 2021-01-28 View Report
Persons with significant control. Cessation date: 2020-12-30. Psc name: James Fisher and Sons Public Limited Company. 2021-01-28 View Report
Capital. Capital allotment shares. 2021-01-28 View Report
Officers. Officer name: Mr Jack Knarston Flett Davidson. Change date: 2021-01-05. 2021-01-06 View Report
Officers. Termination date: 2020-09-23. Officer name: Roderick Jonathan Alasdair Parkes. 2020-10-05 View Report
Accounts. Accounts type full. 2020-09-08 View Report
Miscellaneous. Description: Second filing of Confirmation Statement dated 28/03/2020. 2020-06-22 View Report
Capital. Capital allotment shares. 2020-06-09 View Report
Confirmation statement. Statement with no updates. 2020-03-30 View Report
Officers. Termination date: 2019-10-01. Officer name: Nicholas Paul Henry. 2019-10-15 View Report
Officers. Officer name: Mr Eoghan Pol O'lionaird. Appointment date: 2019-10-01. 2019-10-15 View Report
Accounts. Accounts type full. 2019-09-05 View Report
Officers. Appointment date: 2019-08-05. Officer name: Mr Roderick Jonathan Alasdair Parkes. 2019-08-07 View Report
Officers. Officer name: Aidan Andrew Douglas. Termination date: 2019-06-30. 2019-07-02 View Report
Confirmation statement. Statement with no updates. 2019-03-28 View Report
Accounts. Accounts type full. 2018-09-14 View Report
Officers. Officer name: Scott Frank Davidson. Termination date: 2018-01-19. 2018-05-15 View Report
Officers. Appointment date: 2018-01-19. Officer name: Mr Martin Graham Marsh. 2018-05-15 View Report
Confirmation statement. Statement with no updates. 2018-03-28 View Report
Officers. Officer name: Mr Nicholas Paul Henry. Change date: 2017-11-14. 2017-11-15 View Report
Accounts. Accounts type full. 2017-07-13 View Report
Officers. Appointment date: 2017-07-03. Officer name: Mr James Henry John Marsh. 2017-07-06 View Report
Officers. Termination date: 2017-07-03. Officer name: Michael John Hoggan. 2017-07-05 View Report