James Fisher Offshore started in year 1987 as Private Limited Company with registration number SC103667. The James Fisher Offshore company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Aberdeenshire at North Meadows. Postal code: AB51 0GQ. Since 2006-09-05 James Fisher Offshore Limited is no longer carrying the name James Fisher Scan Tech Uk.
The company has 2 directors, namely Mark S., Dugald M.. Of them, Dugald M. has been with the company the longest, being appointed on 20 April 2023 and Mark S. has been with the company for the least time - from 13 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | North Meadows |
| Office Address2 | Oldmeldrum |
| Town | Aberdeenshire |
| Post code | AB51 0GQ |
| Country of origin | United Kingdom |
| Registration Number | SC103667 |
| Date of Incorporation | Thu, 12th Mar 1987 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (132 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 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 20 April 2023
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is James Fisher (Aberdeen) Limited from Barrow-In-Furness, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James Fisher and Sons Public Limited Company that put Barrow In Furness, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James Fisher (Aberdeen) Limited
Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 05624585 |
| Notified on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Fisher And Sons Public Limited Company
Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00211475 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| James Fisher Scan Tech Uk | September 5, 2006 |
| James Fisher (underwater Engineering Services) | February 12, 2003 |
| Underwater Engineering Services | March 31, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, August 2023 |
accounts | Free Download (26 pages) |
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