JAMES FISHER OFFSHORE LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
JAMES FISHER OFFSHORE LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
JAMES FISHER OFFSHORE LIMITED was incorporated 37 years ago on 12/03/1987 and has the registered number: SC103667. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER OFFSHORE LIMITED was incorporated 37 years ago on 12/03/1987 and has the registered number: SC103667. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER OFFSHORE LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTH MEADOWS
ABERDEENSHIRE
AB51 0GQ
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER SCAN TECH UK LIMITED (until 05/09/2006)
JAMES FISHER SCAN TECH UK LIMITED (until 05/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DOUGLAS STEPHEN | Feb 1982 | British | Director | 2023-11-13 | CURRENT |
MR DUGALD MACTAGGART | Feb 1963 | British | Director | 2023-04-20 | CURRENT |
JONATHAN PROCTOR VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
IAN MALCOLM SERJENT | Aug 1942 | British | Director | 2001-04-11 UNTIL 2006-05-04 | RESIGNED |
MR CHRISTOPHER STEVENS | Jun 1960 | British | Director | 2009-04-14 UNTIL 2023-05-30 | RESIGNED |
MR JEFFREY JAMES RIDDOCH | Aug 1957 | British | Director | RESIGNED | |
MR MICHAEL JOHN BARCLAY ROBERTSON | Jun 1947 | British | Director | 2009-09-01 UNTIL 2015-12-14 | RESIGNED |
MR RODERICK JONATHAN ALASDAIR PARKES | Feb 1977 | British | Director | 2019-08-05 UNTIL 2020-09-23 | RESIGNED |
MRS CELIA MARGARET LOUISE PACITTI-SIMPSON | Sep 1967 | British | Director | 2021-10-27 UNTIL 2023-06-02 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR JOHN ROBERT SANDS | May 1966 | British | Director | 2004-02-02 UNTIL 2005-11-16 | RESIGNED |
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2003-06-01 UNTIL 2010-04-12 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR JUSTIN JOHN BLAKENEY TYLER | Feb 1967 | Secretary | 2009-09-15 UNTIL 2010-08-31 | RESIGNED | |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
RAGNHILD GRETA COUSIN | Secretary | RESIGNED | |||
JOHN TERENCE BLYTH | Feb 1945 | Secretary | 1998-03-11 UNTIL 2003-05-31 | RESIGNED | |
BJORN ERIK BJORNSEN | Jan 1953 | Norwegian | Director | 2003-01-07 UNTIL 2006-06-05 | RESIGNED |
MR CHRISTOPHER WINWARD | Mar 1975 | British | Director | 2009-09-01 UNTIL 2015-12-14 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2004-12-06 UNTIL 2019-10-01 | RESIGNED |
RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 2003-05-12 UNTIL 2004-12-06 | RESIGNED |
RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 2000-01-17 UNTIL 2001-04-11 | RESIGNED |
MRS RUTH BARCLAY CHRISTIE | Sep 1979 | British | Director | 2023-04-20 UNTIL 2023-11-13 | RESIGNED |
WILLIAM HUNTER COUSIN | Oct 1941 | British | Director | RESIGNED | |
MR JACK KNARSTON FLETT DAVIDSON | May 1977 | British | Director | 2015-12-14 UNTIL 2023-01-30 | RESIGNED |
MR SCOTT FRANK DAVIDSON | Mar 1973 | British | Director | 2014-07-08 UNTIL 2018-01-19 | RESIGNED |
MR IAN ANDERSON DIACK | Mar 1968 | British | Director | 2009-09-01 UNTIL 2013-04-30 | RESIGNED |
MR AIDAN ANDREW DOUGLAS | Jul 1967 | British | Director | 2015-12-14 UNTIL 2019-06-30 | RESIGNED |
TREVOR CHARLES HART | Feb 1950 | British | Director | 1999-04-30 UNTIL 2000-01-14 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 1998-03-11 UNTIL 2010-11-30 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR ROBERT BRUCE LOGAN | Apr 1966 | British | Director | 2009-04-06 UNTIL 2009-11-30 | RESIGNED |
MR DUNCAN DUTHIE | Feb 1970 | British | Director | 2009-09-01 UNTIL 2013-10-01 | RESIGNED |
MR MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2018-01-19 UNTIL 2021-10-20 | RESIGNED |
MR LUIGI VETTESE | Aug 1950 | British | Director | 2009-09-01 UNTIL 2011-06-01 | RESIGNED |
BERNARDINO VALLARINO | Nov 1941 | Italian | Director | 1998-12-01 UNTIL 2000-08-04 | RESIGNED |
MR JOHN MAIN LORIMER | Oct 1955 | British | Director | 2006-06-05 UNTIL 2016-09-30 | RESIGNED |
IAN MALCOLM SERJENT | Aug 1942 | British | Director | 1998-03-11 UNTIL 1999-04-30 | RESIGNED |
MR GARY MCDONALD BOYD | Dec 1968 | British | Director | 2011-01-10 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher (Aberdeen) Limited | 2020-12-30 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Fisher And Sons Public Limited Company | 2016-04-06 - 2020-12-30 | Barrow In Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |