James Fisher Offshore Limited

General information

Name:

James Fisher Offshore Ltd

Office Address:

North Meadows Oldmeldrum AB51 0GQ Aberdeenshire

Number: SC103667

Incorporation date: 1987-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Fisher Offshore Limited with reg. no. SC103667 has been on the market for 37 years. The Private Limited Company can be reached at North Meadows, Oldmeldrum, Aberdeenshire and company's zip code is AB51 0GQ. Previously James Fisher Offshore Limited changed it’s official name three times. Before 2006-09-05 the firm used the business name James Fisher Scan Tech Uk. Later on the firm adapted the business name James Fisher (underwater Engineering Services) which was in use up till 2006-09-05 then the current name was agreed on. This firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-28.

From the data we have, this specific limited company was built 37 years ago and has so far been managed by thirty three directors, and out of them two (Mark S. and Dugald M.) are still listed as current directors.

  • Previous company's names
  • James Fisher Offshore Limited 2006-09-05
  • James Fisher Scan Tech Uk Limited 2003-02-12
  • James Fisher (underwater Engineering Services) Limited 1998-03-31
  • Underwater Engineering Services Limited 1987-03-12

Company staff

Mark S.

Role: Director

Appointed: 13 November 2023

Latest update: 12 March 2024

Dugald M.

Role: Director

Appointed: 20 April 2023

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: James Fisher (Aberdeen) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barrow-In-Furness at Po Box 4, LA14 1HR, Cumbria and was registered as a PSC under the registration number 05624585.

James Fisher (Aberdeen) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James Fisher And Sons Public Limited Company
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
Company Age

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