JAMES FISHER (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

05624585

Incorporation date

16/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

17/03/2026

Registration of charge 056245850012, created on 2026-03-10

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17/03/2026

Registration of charge 056245850013, created on 2026-03-10

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13/03/2026

Registration of charge 056245850011, created on 2026-03-10

View PDF (102 pages)

24/09/2025

Confirmation statement made on 2025-09-15 with no updates

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12/06/2025

Full accounts made up to 2024-12-31

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02/06/2025

Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23

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23/05/2025

Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

View PDF (1 pages)

21/11/2024

Satisfaction of charge 056245850001 in full

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21/11/2024

Satisfaction of charge 056245850002 in full

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21/11/2024

Satisfaction of charge 056245850003 in full

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21/11/2024

Satisfaction of charge 056245850004 in full

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21/11/2024

Satisfaction of charge 056245850005 in full

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01/11/2024

Registration of charge 056245850010, created on 2024-10-29

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01/10/2024

Registration of charge 056245850007, created on 2024-09-30

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01/10/2024

Registration of charge 056245850008, created on 2024-09-30

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01/10/2024

Registration of charge 056245850009, created on 2024-09-30

View PDF (27 pages)

24/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

24/09/2024

Registration of charge 056245850006, created on 2024-09-18

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10/09/2024

Notification of James Fisher Holdings Limited as a person with significant control on 2024-08-28

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10/09/2024

Cessation of James Fisher and Sons Plc as a person with significant control on 2024-08-28

View PDF (1 pages)

09/09/2024

Termination of appointment of Giovanni Corbetta as a director on 2024-09-02

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

16/05/2024

Appointment of Mr. Mitesh Gami as a director on 2024-05-10

View PDF (2 pages)

16/05/2024

Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10

View PDF (1 pages)

04/03/2024

Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

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25/09/2023

Confirmation statement made on 2023-09-15 with updates

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15/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/08/2023

Appointment of Mr Giovanni Corbetta as a director on 2023-08-07

View PDF (2 pages)

02/08/2023

Registration of charge 056245850005, created on 2023-07-27

View PDF (43 pages)

19/07/2023

Statement by Directors

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19/07/2023

Solvency Statement dated 18/07/23

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19/07/2023

Resolutions

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19/07/2023

Statement of capital on 2023-07-19

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17/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/06/2023

Resolutions

View PDF (3 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

16/06/2023

Registration of charge 056245850003, created on 2023-06-06

View PDF (22 pages)

16/06/2023

Registration of charge 056245850004, created on 2023-06-06

View PDF (22 pages)

13/06/2023

Registration of charge 056245850002, created on 2023-06-06

View PDF (28 pages)

07/06/2023

Registration of charge 056245850001, created on 2023-06-06

View PDF (100 pages)

01/02/2023

Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-01

View PDF (2 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

08/12/2022

Termination of appointment of James Henry John Marsh as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06

View PDF (2 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speirs, Peter Alexander	Director	01/09/2022 - 31/12/2022	54
Kernoha, Nadzeya	Director	06/12/2022 - 10/05/2024	17
Gami, Mitesh, Mr.	Director	10/05/2024 - Present	11
STRONACHS	Corporate Secretary	16/11/2005 - 25/11/2005	69
Harris, Timothy Charles	Director	25/11/2005 - 31/07/2012	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES FISHER (ABERDEEN) LIMITED

JAMES FISHER (ABERDEEN) LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES FISHER (ABERDEEN) LIMITED?

JAMES FISHER (ABERDEEN) LIMITED is currently Active. It was registered on 16/11/2005 .

Where is JAMES FISHER (ABERDEEN) LIMITED located?

JAMES FISHER (ABERDEEN) LIMITED is registered at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does JAMES FISHER (ABERDEEN) LIMITED do?

JAMES FISHER (ABERDEEN) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JAMES FISHER (ABERDEEN) LIMITED?

The latest filing was on 17/03/2026: Registration of charge 056245850012, created on 2026-03-10.