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Company Information for

JAMES FISHER OFFSHORE LIMITED

NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ,
Company Registration Number
SC103667
Private Limited Company
Active

Company Overview

About James Fisher Offshore Ltd
JAMES FISHER OFFSHORE LIMITED was founded on 1987-03-12 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". James Fisher Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES FISHER OFFSHORE LIMITED
 
Legal Registered Office
NORTH MEADOWS
OLDMELDRUM
ABERDEENSHIRE
AB51 0GQ
Other companies in AB51
 
Previous Names
JAMES FISHER SCAN TECH UK LIMITED05/09/2006
Filing Information
Company Number SC103667
Company ID Number SC103667
Date formed 1987-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB331094432  
Last Datalog update: 2024-04-06 12:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FISHER OFFSHORE LIMITED
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Company Officers of JAMES FISHER OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
JACK KNARSTON FLETT DAVIDSON
 Director 2015-12-14
AIDAN ANDREW DOUGLAS
 Director 2015-12-14
NICHOLAS PAUL HENRY
 Director 2004-12-06
STUART CHARLES KILPATRICK
 Director 2010-12-01
MARTIN GRAHAM MARSH
 Director 2018-01-19
CHRISTOPHER STEVENS
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT FRANK DAVIDSON
 Director 2014-07-08 2018-01-19
MICHAEL JOHN HOGGAN
 Company Secretary 2016-04-26 2017-07-03
JOHN MAIN LORIMER
 Director 2006-06-05 2016-09-30
JONATHAN PROCTOR VICK
 Company Secretary 2010-09-01 2016-04-26
MICHAEL JOHN BARCLAY ROBERTSON
 Director 2009-09-01 2015-12-14
CHRISTOPHER WINWARD
 Director 2009-09-01 2015-12-14
GARY MCDONALD BOYD
 Director 2011-01-10 2014-07-08
DUNCAN DUTHIE
 Director 2009-09-01 2013-10-01
IAN ANDERSON DIACK
 Director 2009-09-01 2013-04-30
LUIGI VETTESE
 Director 2009-09-01 2011-06-01
MICHAEL JOHN SHIELDS
 Director 1998-03-11 2010-11-30
JUSTIN JOHN BLAKENEY TYLER
 Company Secretary 2009-09-15 2010-08-31
JONATHAN PROCTER VICK
 Company Secretary 2003-06-01 2010-04-12
ROBERT BRUCE LOGAN
 Director 2009-04-06 2009-11-30
JEFFREY JAMES RIDDOCH
 Director 1989-07-21 2006-08-31
BJORN ERIK BJORNSEN
 Director 2003-01-07 2006-06-05
IAN MALCOLM SERJENT
 Director 2001-04-11 2006-05-04
JOHN ROBERT SANDS
 Director 2004-02-02 2005-11-16
RICHARD ANGUS FOWNES BUCHANAN
 Director 2003-05-12 2004-12-06
JOHN TERENCE BLYTH
 Company Secretary 1998-03-11 2003-05-31
RICHARD ANGUS FOWNES BUCHANAN
 Director 2000-01-17 2001-04-11
BERNARDINO VALLARINO
 Director 1998-12-01 2000-08-04
TREVOR CHARLES HART
 Director 1999-04-30 2000-01-14
IAN MALCOLM SERJENT
 Director 1998-03-11 1999-04-30
RAGNHILD GRETA COUSIN
 Company Secretary 1989-07-21 1998-03-11
WILLIAM HUNTER COUSIN
 Director 1989-07-21 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN ANDREW DOUGLAS JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
AIDAN ANDREW DOUGLAS OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
NICHOLAS PAUL HENRY HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
NICHOLAS PAUL HENRY BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
NICHOLAS PAUL HENRY JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
NICHOLAS PAUL HENRY JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
NICHOLAS PAUL HENRY JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NICHOLAS PAUL HENRY MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS PAUL HENRY HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
NICHOLAS PAUL HENRY SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
NICHOLAS PAUL HENRY PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
NICHOLAS PAUL HENRY JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS PAUL HENRY JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
NICHOLAS PAUL HENRY CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
NICHOLAS PAUL HENRY FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2012-07-31 CURRENT 2003-07-09 Active
NICHOLAS PAUL HENRY JAMES FISHER (RO-RO) LIMITED Director 2012-02-13 CURRENT 2001-12-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 In Administration
NICHOLAS PAUL HENRY REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
NICHOLAS PAUL HENRY STRATA OIL TOOLS LIMITED Director 2007-10-02 CURRENT 1994-03-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY PUMP TOOLS LIMITED Director 2007-10-02 CURRENT 1996-02-02 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SCOTTISH NAVIGATION COMPANY LIMITED Director 2007-09-04 CURRENT 1891-06-25 Active
NICHOLAS PAUL HENRY HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
NICHOLAS PAUL HENRY RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
NICHOLAS PAUL HENRY SC177590 LIMITED Director 2007-05-22 CURRENT 1997-07-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY F.T.EVERARD & SONS LIMITED Director 2006-12-28 CURRENT 1922-04-01 Active
NICHOLAS PAUL HENRY F.T. EVERARD SHIPPING LIMITED Director 2006-12-28 CURRENT 1982-07-06 Active
NICHOLAS PAUL HENRY CATTEDOWN WHARVES LIMITED Director 2006-12-28 CURRENT 1920-03-19 Active
NICHOLAS PAUL HENRY JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2006-10-26 CURRENT 1972-02-29 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES TWO LIMITED Director 2006-10-05 CURRENT 2000-07-21 Active
NICHOLAS PAUL HENRY IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-11 CURRENT 2006-08-24 Active
NICHOLAS PAUL HENRY JAMES FISHER (ABERDEEN) LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
NICHOLAS PAUL HENRY MONYANA ENGINEERING SERVICES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER FENDER CARE LIMITED Director 2005-04-13 CURRENT 2005-02-21 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF NUCLEAR LIMITED Director 2004-12-15 CURRENT 2000-08-04 Active - Proposal to Strike off
NICHOLAS PAUL HENRY RMSPUMPTOOLS LIMITED Director 2004-12-15 CURRENT 1983-08-12 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE LIMITED Director 2004-12-06 CURRENT 1998-10-26 Active
NICHOLAS PAUL HENRY JAMES FISHER MARINE SERVICES LIMITED Director 2004-12-06 CURRENT 2004-07-06 Active
NICHOLAS PAUL HENRY JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2004-12-06 CURRENT 1926-02-02 Active
NICHOLAS PAUL HENRY JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2004-12-06 CURRENT 1941-03-26 Active
NICHOLAS PAUL HENRY JAMES FISHER RUMIC LIMITED Director 2004-12-06 CURRENT 1984-08-03 Active
NICHOLAS PAUL HENRY JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2004-12-06 CURRENT 2002-05-20 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JAMES FISHER EVERARD LIMITED Director 2003-02-10 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK EDS HV MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2014-02-10 Active
STUART CHARLES KILPATRICK EDS HV SERVICES LTD Director 2017-12-06 CURRENT 2016-12-23 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FORESIGHTHV OPERATIONS LIMITED Director 2017-12-06 CURRENT 2012-08-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK ELECTRICITY DISTRIBUTION SERVICES LIMITED Director 2017-12-06 CURRENT 2003-03-26 Active
STUART CHARLES KILPATRICK HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
STUART CHARLES KILPATRICK HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
STUART CHARLES KILPATRICK BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
STUART CHARLES KILPATRICK JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STUART CHARLES KILPATRICK MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STUART CHARLES KILPATRICK HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
STUART CHARLES KILPATRICK SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
STUART CHARLES KILPATRICK PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
STUART CHARLES KILPATRICK JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLMEAD LIMITED Director 2014-09-24 CURRENT 2014-09-19 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
STUART CHARLES KILPATRICK JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
STUART CHARLES KILPATRICK JCM SCOTLOAD LTD Director 2014-06-20 CURRENT 2002-09-27 Active
STUART CHARLES KILPATRICK CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
STUART CHARLES KILPATRICK FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
STUART CHARLES KILPATRICK MNP EG LIMITED Director 2011-11-22 CURRENT 2011-05-03 Active
STUART CHARLES KILPATRICK JAMES FISHER (CREWING SERVICES) LIMITED Director 2010-12-01 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK HTSL GROUP LIMITED Director 2010-12-01 CURRENT 2004-06-29 Active
STUART CHARLES KILPATRICK SCOTTISH NAVIGATION COMPANY LIMITED Director 2010-12-01 CURRENT 1891-06-25 Active
STUART CHARLES KILPATRICK F.T.EVERARD & SONS LIMITED Director 2010-12-01 CURRENT 1922-04-01 Active
STUART CHARLES KILPATRICK F.T. EVERARD SHIPPING LIMITED Director 2010-12-01 CURRENT 1982-07-06 Active
STUART CHARLES KILPATRICK JF NUCLEAR LIMITED Director 2010-12-01 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2010-12-01 CURRENT 2003-07-09 Active
STUART CHARLES KILPATRICK IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-12-01 CURRENT 2006-08-24 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE LIMITED Director 2010-12-01 CURRENT 1998-10-26 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES TWO LIMITED Director 2010-12-01 CURRENT 2000-07-21 Active
STUART CHARLES KILPATRICK SC177590 LIMITED Director 2010-12-01 CURRENT 1997-07-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFN LIMITED Director 2010-12-01 CURRENT 2000-03-09 In Administration
STUART CHARLES KILPATRICK JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Director 2010-12-01 CURRENT 1967-05-08 Active
STUART CHARLES KILPATRICK CATTEDOWN WHARVES LIMITED Director 2010-12-01 CURRENT 1920-03-19 Active
STUART CHARLES KILPATRICK JAMES FISHER (RO-RO) LIMITED Director 2010-12-01 CURRENT 2001-12-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER MARINE SERVICES LIMITED Director 2010-12-01 CURRENT 2004-07-06 Active
STUART CHARLES KILPATRICK JAMES FISHER FENDER CARE LIMITED Director 2010-12-01 CURRENT 2005-02-21 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER (ABERDEEN) LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
STUART CHARLES KILPATRICK PUMP TOOLS LIMITED Director 2010-12-01 CURRENT 1996-02-02 Active - Proposal to Strike off
STUART CHARLES KILPATRICK MONYANA ENGINEERING SERVICES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK REMAC LIMITED Director 2010-12-01 CURRENT 1982-01-29 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2010-12-01 CURRENT 1926-02-02 Active
STUART CHARLES KILPATRICK JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2010-12-01 CURRENT 1941-03-26 Active
STUART CHARLES KILPATRICK JAMES FISHER EVERARD LIMITED Director 2010-12-01 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2010-12-01 CURRENT 1972-02-29 Active
STUART CHARLES KILPATRICK RMSPUMPTOOLS LIMITED Director 2010-12-01 CURRENT 1983-08-12 Active
STUART CHARLES KILPATRICK JAMES FISHER RUMIC LIMITED Director 2010-12-01 CURRENT 1984-08-03 Active
STUART CHARLES KILPATRICK JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2010-12-01 CURRENT 2002-05-20 Active - Proposal to Strike off
MARTIN GRAHAM MARSH JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2018-06-01 CURRENT 2008-08-06 Active
MARTIN GRAHAM MARSH RMSPUMPTOOLS LIMITED Director 2018-01-19 CURRENT 1983-08-12 Active
MARTIN GRAHAM MARSH THE NATIONAL HYPERBARIC CENTRE LIMITED Director 2015-02-09 CURRENT 1975-07-02 Dissolved 2017-09-26
MARTIN GRAHAM MARSH INTEGRATED SAFETY MANAGEMENT LIMITED Director 2015-02-09 CURRENT 2004-03-22 Dissolved 2017-10-17
MARTIN GRAHAM MARSH DIVEX LIMITED Director 2015-02-09 CURRENT 2010-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE SC1036670005
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE SC1036670003
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE SC1036670004
2023-06-07APPOINTMENT TERMINATED, DIRECTOR CELIA MARGARET LOUISE PACITTI-SIMPSON
2023-06-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS
2023-06-01Memorandum articles filed
2023-06-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-20DIRECTOR APPOINTED MR DUGALD MACTAGGART
2023-04-20DIRECTOR APPOINTED MRS RUTH BARCLAY CHRISTIE
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JACK KNARSTON FLETT DAVIDSON
2023-01-12Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2022-09-02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-02Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-10-27AP01DIRECTOR APPOINTED MRS CELIA MARGARET LOUISE PACITTI-SIMPSON
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM MARSH
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-01-28PSC02Notification of James Fisher (Aberdeen) Limited as a person with significant control on 2020-12-30
2021-01-28PSC07CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28SH0131/12/20 STATEMENT OF CAPITAL GBP 7500000
2021-01-06CH01Director's details changed for Mr Jack Knarston Flett Davidson on 2021-01-05
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JONATHAN ALASDAIR PARKES
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22RP04CS01Second filing of Confirmation Statement dated 28/03/2020
2020-06-09SH0131/12/19 STATEMENT OF CAPITAL GBP 1000000
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07AP01DIRECTOR APPOINTED MR RODERICK JONATHAN ALASDAIR PARKES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN ANDREW DOUGLAS
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT FRANK DAVIDSON
2018-05-15AP01DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-15CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN LORIMER
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Jonathan Proctor Vick on 2016-04-26
2016-05-03AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR JACK KNARSTON FLETT DAVIDSON
2015-12-17AP01DIRECTOR APPOINTED MR AIDAN ANDREW DOUGLAS
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINWARD
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-17AR0104/04/15 FULL LIST
2014-11-05MISCSECT 519 AUDITOR'S LETTER
2014-10-23AUDAUDITOR'S RESIGNATION
2014-07-16AP01DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOYD
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-08AR0104/04/14 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN DUTHIE
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DIACK
2013-04-09AR0104/04/13 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0104/04/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD BOYD / 06/02/2012
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DUTHIE / 13/08/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI VETTESE
2011-04-06AR0104/04/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
2011-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-09RES01ADOPT ARTICLES 26/01/2011
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09AP01DIRECTOR APPOINTED MR GARY MCDONALD BOYD
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
2010-12-02AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2010-09-07AP03SECRETARY APPOINTED JONATHAN PROCTOR VICK
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK
2010-04-19AR0104/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINWARD / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI VETTESE / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVENS / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARCLAY ROBERTSON / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DUTHIE / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON DIACK / 01/01/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN
2009-11-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AP01DIRECTOR APPOINTED CHRISTOPHER WINWARD
2009-10-19AP01DIRECTOR APPOINTED IAN ANDERSON DIACK
2009-10-19AP01DIRECTOR APPOINTED DUNCAN DUTHIE
2009-10-19AP01DIRECTOR APPOINTED MICHAEL JOHN BARCLAY ROBERTSON
2009-10-19AP01DIRECTOR APPOINTED LUIGI VETTESE
2009-09-17288aSECRETARY APPOINTED JUSTIN JOHN BLAKENEY TYLER
2009-05-15288aDIRECTOR APPOINTED CHRISTOPHER STEVENS
2009-04-23288aDIRECTOR APPOINTED ROBERT BRUCE LOGAN
2009-04-16363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-30AUDAUDITOR'S RESIGNATION
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LORIMER / 01/04/2008
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-01363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2006-12-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: FISHER BUILDING DENMORE ROAD, BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8JW
2006-09-05288bDIRECTOR RESIGNED
2006-09-05CERTNMCOMPANY NAME CHANGED JAMES FISHER SCAN TECH UK LIMITE D CERTIFICATE ISSUED ON 05/09/06
2006-08-03363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES FISHER OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES FISHER OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-06-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1988-02-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of JAMES FISHER OFFSHORE LIMITED registering or being granted any patents
Domain Names

JAMES FISHER OFFSHORE LIMITED owns 3 domain names.

fisheroffshore.co.uk   fisher-offshore.co.uk   monyana.co.uk  

Trademarks
We have not found any records of JAMES FISHER OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FISHER OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as JAMES FISHER OFFSHORE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where JAMES FISHER OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAMES FISHER OFFSHORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-06-0173160000Anchors, grapnels and parts thereof, of iron or steel
2015-05-0184253900Winches and capstans, non-powered by electric motor
2015-05-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-04-0184253900Winches and capstans, non-powered by electric motor
2015-04-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-02-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2015-02-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2015-02-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2014-12-0184253900Winches and capstans, non-powered by electric motor
2014-11-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2014-11-0184253900Winches and capstans, non-powered by electric motor
2014-10-0184253900Winches and capstans, non-powered by electric motor
2014-09-0184253900Winches and capstans, non-powered by electric motor
2014-09-0184306900Earth moving machinery, not self-propelled, n.e.s.
2014-08-0184306900Earth moving machinery, not self-propelled, n.e.s.
2014-01-0184253900Winches and capstans, non-powered by electric motor
2013-09-0184253900Winches and capstans, non-powered by electric motor
2013-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-03-0184282080Pneumatic elevators and conveyors (excl. those for bulk materials)
2012-04-0184253100Winches and capstans powered by electric motor
2011-08-0184306900Earth moving machinery, not self-propelled, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FISHER OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES FISHER OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB51 0GQ