JFD LIMITED

Company number SC123684 · Monitor this company

Active

189 filings

Date	Filing
2 Apr 2026	Termination of appointment of Robert Antony Hales as a director on 2026-03-31 · 1 page	View document
16 Mar 2026	Registration of charge SC1236840016, created on 2026-03-10 · 20 pages	View document
13 Mar 2026	Registration of charge SC1236840015, created on 2026-03-10 · 103 pages	View document
26 Jan 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
20 Nov 2025	Change of details for James Fisher Marine Services Limited as a person with significant control on 2024-03-04 · 2 pages	View document
19 Sep 2025	Appointment of Mr Robert Antony Hales as a director on 2025-09-19 · 2 pages	View document
19 Sep 2025	Appointment of Ms Heather Nisbet as a director on 2025-09-19 · 2 pages	View document
19 Sep 2025	Termination of appointment of Daniel John Gray as a director on 2025-09-19 · 1 page	View document
19 Sep 2025	Termination of appointment of Sarah Caldwell as a director on 2025-09-19 · 1 page	View document
19 Sep 2025	Appointment of Mr Richard Devlin as a director on 2025-09-19 · 2 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
21 Nov 2024	Satisfaction of charge SC1236840009 in full · 1 page	View document
21 Nov 2024	Satisfaction of charge SC1236840007 in full · 1 page	View document
21 Nov 2024	Satisfaction of charge SC1236840008 in full · 1 page	View document
21 Nov 2024	Satisfaction of charge SC1236840010 in full · 1 page	View document
1 Oct 2024	Registration of charge SC1236840014, created on 2024-09-30 · 27 pages	View document
1 Oct 2024	Registration of charge SC1236840012, created on 2024-09-30 · 20 pages	View document
1 Oct 2024	Registration of charge SC1236840013, created on 2024-09-30 · 27 pages	View document
24 Sep 2024	Registration of charge SC1236840011, created on 2024-09-18 · 104 pages	View document
12 Aug 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
19 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
11 Aug 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
11 Jul 2023	Registration of charge SC1236840010, created on 2023-07-06 · 17 pages	View document
16 Jun 2023	Registration of charge SC1236840009, created on 2023-06-06 · 22 pages	View document
16 Jun 2023	Registration of charge SC1236840008, created on 2023-06-06 · 28 pages	View document
16 Jun 2023	Registration of charge SC1236840007, created on 2023-06-06 · 101 pages	View document
19 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
12 Jan 2023	Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 · 1 page	View document
12 Jan 2023	Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 · 1 page	View document
31 Oct 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 · 1 page	View document
31 Oct 2022	Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 · 2 pages	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
19 Jan 2022	Confirmation statement made on 2022-01-19 with no updates · 3 pages	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES	View document
21 Oct 2019	REGISTERED OFFICE CHANGED ON 21/10/2019 FROM JFD WESTHILL INDUSTRIAL ESTATE ENTERPRISE DRIVE WESTHILL ABERDEEN AB32 6TQ UNITED KINGDOM	View document
15 Oct 2019	DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD	View document
15 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY	View document
10 Oct 2019	REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O JAMES FISHER OFFSHORE LTD NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE AB51 0GQ	View document
4 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES	View document
14 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jun 2018	DIRECTOR APPOINTED MRS SARAH CALDWELL	View document
6 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSH	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES	View document
15 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH	View document
5 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN	View document
19 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
14 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODSMAN	View document
15 Mar 2016	DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH	View document
1 Mar 2016	Annual return made up to 24 February 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DEREK CLARKE	View document
27 Oct 2015	COMPANY NAME CHANGED DIVEX LIMITED CERTIFICATE ISSUED ON 27/10/15	View document
21 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH	View document
17 Aug 2015	DIRECTOR APPOINTED MR GIOVANNI CORBETTA	View document
16 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/02/2015	View document
4 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES KILPATRICK / 01/02/2015	View document
4 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOGGAN / 01/02/2015	View document
4 Mar 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
5 Nov 2014	SECT 519 AUDITOR'S LETTER	View document
23 Oct 2014	AUDITOR'S RESIGNATION	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Apr 2014	DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH	View document
6 Mar 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
20 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 · 31 pages	View document
21 Mar 2013	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK	View document
21 Mar 2013	CURREXT FROM 30/11/2013 TO 31/12/2013	View document
21 Mar 2013	REGISTERED OFFICE CHANGED ON 21/03/2013 FROM PRESSURE PRODUCTS HOUSE ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ	View document
21 Mar 2013	DIRECTOR APPOINTED NICHOLAS HENRY	View document
21 Mar 2013	SECRETARY APPOINTED MICHAEL HOGGAN	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR SANDY MCINNES	View document
21 Mar 2013	APPOINTMENT TERMINATED, SECRETARY JAYNE CLARKE	View document
15 Mar 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
22 Feb 2013	19/02/13 STATEMENT OF CAPITAL GBP 393455	View document
26 Sep 2012	APPOINTMENT TERMINATED, SECRETARY DOUGLAS GODSMAN	View document
26 Sep 2012	SECRETARY APPOINTED JAYNE MARGARET CLARKE	View document
12 Sep 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6	View document
28 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 · 31 pages	View document
5 Mar 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
6 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 · 31 pages	View document
21 Mar 2011	Annual return made up to 24 February 2011 with full list of shareholders	View document
27 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 · 31 pages	View document
17 Mar 2010	Annual return made up to 24 February 2010 with full list of shareholders	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GODSMAN / 24/02/2010 · 2 pages	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CLARKE / 24/02/2010 · 2 pages	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDY MCINNES / 24/02/2010 · 2 pages	View document
16 Feb 2010	VARYING SHARE RIGHTS AND NAMES	View document
1 Nov 2009	DIV RECON	View document
1 Nov 2009	ADOPT ARTICLES	View document
1 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07	View document
1 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08	View document
3 Mar 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS	View document
21 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
14 Mar 2008	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS	View document
2 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06	View document
13 Mar 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	£ IC 237006/3422 28/12/06 £ SR 233584@1=233584	View document
4 Oct 2006	£ IC 237006/231366 29/09/06 £ SR [email protected]=5640	View document
15 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05	View document
6 Sep 2006	PARTIC OF MORT/CHARGE *****	View document
1 Sep 2006	£ IC 613006/237006 30/08/06 £ SR 376000@1=376000	View document
24 Feb 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS	View document
1 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04	View document
24 Feb 2005	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS	View document
29 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03	View document
23 Feb 2004	CO AUTHORISED TO PURCHA 19/03/03	View document
17 Feb 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
13 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02	View document
22 Jul 2003	£ IC 616766/615826 09/07/03 £ SR [email protected]=940	View document
23 Apr 2003	£ IC 706296/616766 09/04/03 £ SR 89530@1=89530	View document
1 Apr 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS	View document
27 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01	View document
29 May 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
22 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 30/11/00	View document
19 Mar 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
31 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/99	View document
24 Feb 2000	RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS	View document
1 Dec 1999	COMPANY NAME CHANGED PRESSURE PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 01/12/99	View document
29 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/98	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	PARTIC OF MORT/CHARGE *****	View document
8 Mar 1999	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS	View document
5 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 30/11/97	View document
2 Feb 1999	NEW SECRETARY APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	SECRETARY RESIGNED	View document
16 Jun 1998	DEC MORT/CHARGE *****	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96	View document
19 Jun 1997	ALTER MEM AND ARTS 02/06/97	View document
19 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jun 1997	£ NC 1440000/1560903 02/06/97	View document
19 Jun 1997	£ IC 1336597/646597 02/06/97 £ SR 690000@1=690000	View document
19 Jun 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97	View document
19 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97	View document
19 Jun 1997	NC INC ALREADY ADJUSTED 02/06/97	View document
19 Jun 1997	CONVE 02/06/97	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS	View document
11 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 30/11/95	View document
7 May 1996	LETTER OF EXPLANATION 28/04/96	View document
21 Feb 1996	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS	View document
2 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/94	View document
14 Feb 1995	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
5 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/93	View document
18 Apr 1994	£ NC 1000000/1440000 25/0	View document
18 Apr 1994	NC INC ALREADY ADJUSTED 25/02/94	View document
18 Apr 1994	ALTER MEM AND ARTS 25/02/94	View document
18 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Feb 1994	RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS	View document
30 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/92	View document
30 Jul 1993	ALTERATION TO MORTGAGE/CHARGE	View document
30 Jul 1993	ALTERATION TO MORTGAGE/CHARGE	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
24 Mar 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
25 Feb 1993	PARTIC OF MORT/CHARGE *****	View document
12 Feb 1993	SHARES AGREEMENT OTC	View document
12 Feb 1993	SHARES AGREEMENT OTC	View document
17 Dec 1992	PARTIC OF MORT/CHARGE *****	View document
9 Oct 1992	COMPANY NAME CHANGED RENLAW LIMITED CERTIFICATE ISSUED ON 12/10/92	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/91	View document
10 Mar 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS	View document
2 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
19 Jul 1991	ALTER MEM AND ARTS 13/06/91	View document
19 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1991	ADOPT MEM AND ARTS 13/06/91	View document
19 Jul 1991	£ NC 100/1000000 13/06/91	View document
17 Jun 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS	View document
17 Jun 1991	ALTER MEM AND ARTS 01/04/91	View document
17 Jun 1991	REGISTERED OFFICE CHANGED ON 17/06/91 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ	View document
17 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jun 1991	NEW DIRECTOR APPOINTED	View document
17 Jun 1991	NEW DIRECTOR APPOINTED	View document
31 May 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document