JAMES FISHER (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER (ABERDEEN) LIMITED
COMPANY NUMBER
05624585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
https://www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2005
12/12/2005
MOUNTWEST 645 LIMITED
CUMBRIA
LA14 1HR
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JAMES FISHER (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FISHER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/11/2005 - 25/11/2005 (0 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
16/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 217 |
View Report |
|
25/11/2005 - Present (19years) Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 20/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 06/02/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 16/01/2023 | Peter Alexander Speirs (929964293) has left the board |
| 12/12/2022 | James Henry John Marsh (928266644) has left the board |
| 12/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | James Henry John Marsh (923502633) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964293) Appointed |
| 05/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502633) Appointed |
| 07/07/2017 | Michael John Hoggan (920775311) has left the board |
| 21/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775311) Appointed |
| 23/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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