JAMES FISHER OFFSHORE LIMITED

Key Data

Status

Active

Company No.

SC103667

Incorporation date

12/03/1987

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

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16/03/2026

Registration of charge SC1036670009, created on 2026-03-10

View PDF (20 pages)

13/03/2026

Registration of charge SC1036670008, created on 2026-03-10

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

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21/11/2024

Satisfaction of charge SC1036670003 in full

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21/11/2024

Satisfaction of charge SC1036670004 in full

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21/11/2024

Satisfaction of charge SC1036670005 in full

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01/10/2024

Registration of charge SC1036670007, created on 2024-09-30

View PDF (20 pages)

24/09/2024

Registration of charge SC1036670006, created on 2024-09-18

View PDF (105 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Ruth Barclay Christie as a director on 2023-11-13

View PDF (1 pages)

20/11/2023

Appointment of Mr Mark Douglas Stephen as a director on 2023-11-13

View PDF (2 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/07/2023

Registration of charge SC1036670005, created on 2023-07-06

View PDF (27 pages)

16/06/2023

Registration of charge SC1036670003, created on 2023-06-06

View PDF (101 pages)

16/06/2023

Registration of charge SC1036670004, created on 2023-06-06

View PDF (22 pages)

07/06/2023

Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on 2023-06-02

View PDF (1 pages)

02/06/2023

Termination of appointment of Christopher Stevens as a director on 2023-05-30

View PDF (1 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (17 pages)

01/06/2023

Resolutions

View PDF (4 pages)

20/04/2023

Appointment of Mr Dugald Mactaggart as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of Mrs Ruth Barclay Christie as a director on 2023-04-20

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Jack Knarston Flett Davidson as a director on 2023-01-30

View PDF (1 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)

31/10/2022

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

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 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

28/03/2026

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	31/10/2022 - 31/12/2022	54
Davidson, Scott Frank	Director	08/07/2014 - 19/01/2018	14
Stevens, Christopher	Director	14/04/2009 - 30/05/2023	4
Duthie, Duncan	Director	01/09/2009 - 01/10/2013	2
Lorimer, John Main	Director	05/06/2006 - 30/09/2016	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About JAMES FISHER OFFSHORE LIMITED

JAMES FISHER OFFSHORE LIMITED is an(a) Active company incorporated on 12/03/1987 with the registered office located at North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ. 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 OFFSHORE LIMITED?

JAMES FISHER OFFSHORE LIMITED is currently Active. It was registered on 12/03/1987 .

Where is JAMES FISHER OFFSHORE LIMITED located?

JAMES FISHER OFFSHORE LIMITED is registered at North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ.

What does JAMES FISHER OFFSHORE LIMITED do?

JAMES FISHER OFFSHORE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JAMES FISHER OFFSHORE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.