James Fisher Properties Limited INVERURIE


Founded in 2005, James Fisher Properties, classified under reg no. SC289788 is an active company. Currently registered at North Meadows AB51 0GQ, Inverurie the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Dec 2012 James Fisher Properties Limited is no longer carrying the name Monyana Engineering Services.

The firm has 2 directors, namely Jean-Francois B., Nadzeya K.. Of them, Nadzeya K. has been with the company the longest, being appointed on 6 December 2022 and Jean-Francois B. has been with the company for the least time - from 26 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Fisher Properties Limited Address / Contact

Office Address North Meadows
Office Address2 Oldmeldrum
Town Inverurie
Post code AB51 0GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC289788
Date of Incorporation Fri, 2nd Sep 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Jean-Francois B.

Position: Director

Appointed: 26 January 2023

Nadzeya K.

Position: Director

Appointed: 06 December 2022

Peter S.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

James M.

Position: Director

Appointed: 29 April 2021

Resigned: 06 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Stuart K.

Position: Director

Appointed: 01 December 2010

Resigned: 29 April 2021

John L.

Position: Director

Appointed: 09 December 2005

Resigned: 30 September 2016

Timothy H.

Position: Director

Appointed: 25 November 2005

Resigned: 31 July 2012

Michael S.

Position: Director

Appointed: 25 November 2005

Resigned: 30 November 2010

Nicholas H.

Position: Director

Appointed: 25 November 2005

Resigned: 01 October 2019

Jonathan V.

Position: Secretary

Appointed: 25 November 2005

Resigned: 26 April 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is James Fisher (Aberdeen) Limited from Barrow In Furness, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Fisher (Aberdeen) Limited

Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registar Of Companies (England And Wales)
Registration number 05624585
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Monyana Engineering Services December 13, 2012
Mountwest 633 December 9, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
Free Download (19 pages)

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