JAMES FISHER PROPERTIES LIMITED: Filings
Overview
| Company Name | JAMES FISHER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289788 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for JAMES FISHER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2897880009, created on Mar 16, 2026 | 17 pages | MR01 | ||||||||||
Registration of charge SC2897880008, created on Mar 10, 2026 | 20 pages | MR01 | ||||||||||
Registration of charge SC2897880007, created on Mar 10, 2026 | 103 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 SC2897880002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2897880001 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 | ||||||||||
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