JAMES FISHER PROPERTIES LIMITED
Overview
| Company Name | JAMES FISHER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289788 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES FISHER PROPERTIES LIMITED located?
| Registered Office Address | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FISHER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONYANA ENGINEERING SERVICES LIMITED | Dec 09, 2005 | Dec 09, 2005 |
| MOUNTWEST 633 LIMITED | Sep 02, 2005 | Sep 02, 2005 |
What are the latest accounts for JAMES FISHER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES FISHER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for JAMES FISHER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 4 pages | SH01 | ||||||||||
Change of details for James Fisher (Aberdeen) Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Matthew Steven Rowland as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2897880001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2897880002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2897880003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2897880006, created on Oct 03, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge SC2897880005, created on Sep 30, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC2897880004, created on Sep 18, 2024 | 105 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mitesh Gami as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registration of charge SC2897880001, created on Jun 06, 2023 | 101 pages | MR01 | ||||||||||
Registration of charge SC2897880002, created on Jun 06, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge SC2897880003, created on Jun 15, 2023 | 17 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JAMES FISHER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMI, Mitesh, Mr. | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 322916030001 | |||||
| ROWLAND, Matthew Steven | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 336446790001 | |||||
| HOGGAN, Michael John | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 207757750001 | |||||||
| MARSH, James Henry John | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 235030500001 | |||||||
| SPEIRS, Peter Alexander | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 299679750001 | |||||||
| VICK, Jonathan Procter | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | British | 35168430002 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| BAUER, Jean-Francois Jacques Claude | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | French | 304319470001 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | England | British | 178982590001 | |||||
| HENRY, Nicholas Paul | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 102250610005 | |||||
| KERNOHA, Nadzeya | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 253235360001 | |||||
| KILPATRICK, Stuart Charles | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 109536720001 | |||||
| LORIMER, John Main | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 1041920004 | |||||
| MARSH, James Henry John | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 282666440001 | |||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | England | Irish | 262257320001 | |||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 | |||||
| SPEIRS, Peter Alexander | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | England | British | 245392360001 |
Who are the persons with significant control of JAMES FISHER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher (Aberdeen) Limited | Apr 06, 2016 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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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