James Fisher Properties Limited

General information

Name:

James Fisher Properties Ltd

Office Address:

North Meadows Oldmeldrum AB51 0GQ Inverurie

Number: SC289788

Incorporation date: 2005-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular James Fisher Properties Limited company has been operating on the market for 19 years, having started in 2005. Registered with number SC289788, James Fisher Properties was set up as a Private Limited Company located in North Meadows, Inverurie AB51 0GQ. The firm changed its name already two times. Before 2012 the company has provided the services it's been known for as Monyana Engineering Services but now the company is registered under the business name James Fisher Properties Limited. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. James Fisher Properties Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Tue, 28th Mar 2023.

The business owes its success and constant improvement to exactly two directors, who are Jean-Francois B. and Nadzeya K., who have been in the firm since January 2023.

  • Previous company's names
  • James Fisher Properties Limited 2012-12-13
  • Monyana Engineering Services Limited 2005-12-09
  • Mountwest 633 Limited 2005-09-02

Company staff

Jean-Francois B.

Role: Director

Appointed: 26 January 2023

Latest update: 5 March 2024

Nadzeya K.

Role: Director

Appointed: 06 December 2022

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: 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 Michaelson Road, LA14 1HR, Cumbria and was registered as a PSC under the reg no 05624585.

James Fisher (Aberdeen) Limited
Address: 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:
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 Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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