JAMES FISHER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC289788

Incorporation date

02/09/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

17/03/2026

Registration of charge SC2897880009, created on 2026-03-16

View PDF (17 pages)

16/03/2026

Registration of charge SC2897880008, created on 2026-03-10

View PDF (20 pages)

13/03/2026

Registration of charge SC2897880007, created on 2026-03-10

View PDF (103 pages)

20/01/2026

Resolutions

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

22/12/2025

Statement by Directors

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22/12/2025

Statement of capital on 2025-12-22

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19/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (4 pages)

20/11/2025

Change of details for James Fisher (Aberdeen) Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/06/2025

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

View PDF (2 pages)

23/05/2025

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

View PDF (1 pages)

01/04/2025

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

View PDF (3 pages)

21/11/2024

Satisfaction of charge SC2897880001 in full

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21/11/2024

Satisfaction of charge SC2897880002 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge SC2897880003 in full

View PDF (1 pages)

07/10/2024

Registration of charge SC2897880006, created on 2024-10-03

View PDF (17 pages)

01/10/2024

Registration of charge SC2897880005, created on 2024-09-30

View PDF (20 pages)

24/09/2024

Registration of charge SC2897880004, created on 2024-09-18

View PDF (105 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/05/2024

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

View PDF (2 pages)

17/05/2024

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

View PDF (1 pages)

03/04/2024

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

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/06/2023

Registration of charge SC2897880001, created on 2023-06-06

View PDF (101 pages)

16/06/2023

Registration of charge SC2897880002, created on 2023-06-06

View PDF (22 pages)

16/06/2023

Registration of charge SC2897880003, created on 2023-06-15

View PDF (17 pages)

01/06/2023

Memorandum and Articles of Association

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01/06/2023

Resolutions

View PDF (4 pages)

28/03/2023

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

View PDF (3 pages)

25/01/2023

Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-01-26

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

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	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	Nominee Secretary	02/09/2005 - 25/11/2005	212
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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Mixed farming

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

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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 PROPERTIES LIMITED

JAMES FISHER PROPERTIES LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at North Meadows, Oldmeldrum, Inverurie, 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 PROPERTIES LIMITED?

JAMES FISHER PROPERTIES LIMITED is currently Active. It was registered on 02/09/2005 .

Where is JAMES FISHER PROPERTIES LIMITED located?

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

What does JAMES FISHER PROPERTIES LIMITED do?

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

What is the latest filing for JAMES FISHER PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with updates.