JAMES FISHER OFFSHORE LIMITED

Overview

Company Name	JAMES FISHER OFFSHORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103667
Jurisdiction	Scotland
Date of Creation	Mar 12, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES FISHER OFFSHORE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JAMES FISHER OFFSHORE LIMITED located?

Registered Office Address	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of JAMES FISHER OFFSHORE LIMITED?

Previous Company Names
Company Name	From	Until
JAMES FISHER SCAN TECH UK LIMITED	Feb 12, 2003	Feb 12, 2003
JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED	Mar 31, 1998	Mar 31, 1998
UNDERWATER ENGINEERING SERVICES LIMITED	Nov 25, 1987	Nov 25, 1987
JURIS LIMITED	Mar 12, 1987	Mar 12, 1987

What are the latest accounts for JAMES FISHER OFFSHORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAMES FISHER OFFSHORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for JAMES FISHER OFFSHORE LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Nov 21, 2024

Satisfaction of charge SC1036670003 in full

1 pages

MR04

Nov 21, 2024

Satisfaction of charge SC1036670004 in full

1 pages

MR04

Nov 21, 2024

Satisfaction of charge SC1036670005 in full

1 pages

MR04

Oct 01, 2024

Registration of charge SC1036670007, created on Sep 30, 2024

20 pages

MR01

Sep 24, 2024

Registration of charge SC1036670006, created on Sep 18, 2024

105 pages

MR01

Sep 23, 2024

Full accounts made up to Dec 31, 2023

29 pages

Apr 03, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Nov 20, 2023

Termination of appointment of Ruth Barclay Christie as a director on Nov 13, 2023

1 pages

TM01

Nov 20, 2023

Appointment of Mr Mark Douglas Stephen as a director on Nov 13, 2023

2 pages

AP01

Aug 11, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jul 11, 2023

Registration of charge SC1036670005, created on Jul 06, 2023

27 pages

MR01

Jun 16, 2023

Registration of charge SC1036670003, created on Jun 06, 2023

101 pages

MR01

Jun 16, 2023

Registration of charge SC1036670004, created on Jun 06, 2023

22 pages

MR01

Jun 07, 2023

Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on Jun 02, 2023

1 pages

TM01

Jun 02, 2023

Termination of appointment of Christopher Stevens as a director on May 30, 2023

1 pages

TM01

Jun 01, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 01, 2023

Memorandum and Articles of Association

17 pages

Apr 20, 2023

Appointment of Mrs Ruth Barclay Christie as a director on Apr 20, 2023

2 pages

AP01

Apr 20, 2023

Appointment of Mr Dugald Mactaggart as a director on Apr 20, 2023

2 pages

AP01

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Feb 15, 2023

Termination of appointment of Jack Knarston Flett Davidson as a director on Jan 30, 2023

1 pages

TM01

Jan 12, 2023

Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022

1 pages

TM01

Jan 12, 2023

Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022

1 pages

TM02

Oct 31, 2022

Appointment of Mr Peter Alexander Speirs as a director on Oct 31, 2022

2 pages

AP01

View All Filings

Who are the officers of JAMES FISHER OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACTAGGART, Dugald North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Apr 20, 2023		Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1963-2	Director	122048120005
STEPHEN, Mark Douglas North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Nov 13, 2023		Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1982-2	Director	316105600001
BLYTH, John Terence 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria	Mar 11, 1998	May 31, 2003	Secretary	48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria		British			807120001
COUSIN, Ragnhild Greta Bridgefield House Parkhill Dyce AB2 0AP Aberdeen		Mar 11, 1998	Secretary	Bridgefield House Parkhill Dyce AB2 0AP Aberdeen		British			604580001
HOGGAN, Michael John North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Apr 26, 2016	Jul 03, 2017	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire					207757510001
MARSH, James Henry John North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jul 03, 2017	Sep 01, 2022	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire					235032410001
SPEIRS, Peter Alexander North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 01, 2022	Dec 31, 2022	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire					299676160001
TYLER, Justin John Blakeney North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 15, 2009	Aug 31, 2010	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire		British		Company Secretary	116694740001
VICK, Jonathan Proctor North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 01, 2010	Apr 26, 2016	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire		British			153943110001
VICK, Jonathan Procter North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jun 01, 2003	Apr 12, 2010	Secretary	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire		British			35168430002
BJORNSEN, Bjorn Erik Kapt Mejlenders Gt 12b FOREIGN 4026 Stavanger Norway	Jan 07, 2003	Jun 05, 2006	Director	Kapt Mejlenders Gt 12b FOREIGN 4026 Stavanger Norway		Norwegian	1953-1	Director	86720470001
BOYD, Gary Mcdonald North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jan 10, 2011	Jul 08, 2014	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	United Kingdom	British	1968-12	Finance Director	82721810003
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	May 12, 2003	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Jan 17, 2000	Apr 11, 2001	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
CHRISTIE, Ruth Barclay North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Apr 20, 2023	Nov 13, 2023	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	England	British	1979-9	Director	308141010001
COUSIN, William Hunter Bridgefield House Parkhill Dyce AB2 0AP Aberdeen		Mar 11, 1998	Director	Bridgefield House Parkhill Dyce AB2 0AP Aberdeen		British	1941-10	Company Director	604590001
DAVIDSON, Jack Knarston Flett North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Dec 14, 2015	Jan 30, 2023	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1977-5	Director	203596660002
DAVIDSON, Scott Frank North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jul 08, 2014	Jan 19, 2018	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1973-3	Director	189405360001
DIACK, Ian Anderson North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 01, 2009	Apr 30, 2013	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	United Kingdom	British	1968-3	Operations Director	178934380001
DOUGLAS, Aidan Andrew North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Dec 14, 2015	Jun 30, 2019	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	United Kingdom	British	1967-7	Director	180904340002
DUTHIE, Duncan North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 01, 2009	Oct 01, 2013	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	United Kingdom	British	1970-2	New Products Sales Director	146288520002
HART, Trevor Charles Inchcape Alt Road Hightown L38 3RE Liverpool	Apr 30, 1999	Jan 14, 2000	Director	Inchcape Alt Road Hightown L38 3RE Liverpool		British	1950-2	Company Director	977160002
HENRY, Nicholas Paul North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Dec 06, 2004	Oct 01, 2019	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	England	British	1961-4	Director	102250610005
KILPATRICK, Stuart Charles North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Dec 01, 2010	Apr 29, 2021	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	England	British	1962-10	Director	109536720001
LOGAN, Robert Bruce Forgue Road AB51 8YH Rothienorman Belniden Aberdeenshire	Apr 06, 2009	Nov 30, 2009	Director	Forgue Road AB51 8YH Rothienorman Belniden Aberdeenshire	Scotland	British	1966-4	Finance Director	151347060001
LORIMER, John Main North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jun 05, 2006	Sep 30, 2016	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	United Kingdom	British	1955-10	Director	1041920004
MARSH, Martin Graham North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Jan 19, 2018	Oct 20, 2021	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1977-4	Director	194923760001
O'LIONAIRD, Eoghan Pol North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Oct 01, 2019	Oct 31, 2022	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	England	Irish	1966-9	Director	262257320001
PACITTI-SIMPSON, Celia Margaret Louise North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Oct 27, 2021	Jun 02, 2023	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1967-9	Finance Director	288825240001
PARKES, Roderick Jonathan Alasdair North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Aug 05, 2019	Sep 23, 2020	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Scotland	British	1977-2	Director	136649490003
RIDDOCH, Jeffrey James Linkshill Farmhouse Udny AB41 6SJ Aberdeen Aberdeenshire		Aug 31, 2006	Director	Linkshill Farmhouse Udny AB41 6SJ Aberdeen Aberdeenshire	United Kingdom	British	1957-8	Engineering Manager	116944140001
ROBERTSON, Michael John Barclay North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Sep 01, 2009	Dec 14, 2015	Director	North Meadows Oldmeldrum AB51 0GQ Aberdeenshire	Uk	British	1947-6	Rental Director	146288170001
SANDS, John Robert 176 Mid Stocket Road AB15 5HS Aberdeen Aberdeenshire	Feb 02, 2004	Nov 16, 2005	Director	176 Mid Stocket Road AB15 5HS Aberdeen Aberdeenshire	United Kingdom	British	1966-5	Director	70206210001
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Apr 11, 2001	May 04, 2006	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Director	14137340002
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Mar 11, 1998	Apr 30, 1999	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Company Director	14137340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FISHER OFFSHORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher (Aberdeen) Limited

Dec 30, 2020

PO BOX 4

LA14 1HR Barrow-In-Furness

Fisher House

Cumbria

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05624585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Fisher And Sons Public Limited Company

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow In Furness

Fisher House

Cumbria

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00211475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0