JAMES FISHER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/11/2421 November 2024 | Satisfaction of charge SC2897880003 in full |
| 21/11/2421 November 2024 | Satisfaction of charge SC2897880001 in full |
| 21/11/2421 November 2024 | Satisfaction of charge SC2897880002 in full |
| 07/10/247 October 2024 | Registration of charge SC2897880006, created on 2024-10-03 |
| 01/10/241 October 2024 | Registration of charge SC2897880005, created on 2024-09-30 |
| 24/09/2424 September 2024 | Registration of charge SC2897880004, created on 2024-09-18 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Mr. Mitesh Gami as a director on 2024-05-10 |
| 17/05/2417 May 2024 | Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Registration of charge SC2897880001, created on 2023-06-06 |
| 16/06/2316 June 2023 | Registration of charge SC2897880003, created on 2023-06-15 |
| 16/06/2316 June 2023 | Registration of charge SC2897880002, created on 2023-06-06 |
| 01/06/231 June 2023 | Memorandum and Articles of Association |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-01-26 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of James Henry John Marsh as a director on 2022-12-06 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED MONYANA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011 |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN LORIMER / 01/01/2010 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | AUDITOR'S RESIGNATION |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | COMPANY NAME CHANGED MOUNTWEST 633 LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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