James Fisher Offshore Limited

Company Name	James Fisher Offshore Limited
Company Status	Active
Company Number	SC103667
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Previous Name	James Fisher Scan Tech UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Stevens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(22 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(36 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Mark Douglas Stephen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(36 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	William Hunter Cousin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Bridgefield House Parkhill Dyce Aberdeen AB2 0AP Scotland

Director Name	Mr Jeffrey James Riddoch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(2 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2006)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Linkshill Farmhouse Udny Aberdeen Aberdeenshire AB41 6SJ Scotland

Secretary Name	Ragnhild Greta Cousin
Nationality	British
Status	Resigned
Appointed	21 July 1989(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Bridgefield House Parkhill Dyce Aberdeen AB2 0AP Scotland

Director Name	Mr Michael John Shields
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(11 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 West Avenue Barrow In Furness Cumbria LA13 9AX

Secretary Name	John Terence Blyth
Nationality	British
Status	Resigned
Appointed	11 March 1998(11 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	48 Wheatclose Road Barrow In Furness Cumbria LA14 4EJ

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Inchcape Alt Road Hightown Liverpool L38 3RE

Director Name	Mr Richard Angus Fownes Buchanan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT

Director Name	Ian Malcolm Serjent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 May 2006)
Role	Company Director
Correspondence Address	18 Hillfield Frodsham Warrington Cheshire WA6 6DA

Director Name	Bjorn Erik Bjornsen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 January 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	Kapt Mejlenders Gt 12b 4026 Stavanger Foreign

Secretary Name	Mr Jonathan Procter Vick
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2010)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr John Robert Sands
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HS Scotland

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(17 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr John Main Lorimer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(19 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Robert Bruce Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(22 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Belniden Forgue Road Rothienorman Aberdeenshire AB51 8YH Scotland

Director Name	Mr Michael John Barclay Robertson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2015)
Role	Rental Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Duncan Duthie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2013)
Role	New Products Sales Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Ian Anderson Diack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	15 September 2009(22 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2010)
Role	Secretary
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Jonathan Proctor Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(23 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Gary McDonald Boyd
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(23 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Scott Frank Davidson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Aidan Andrew Douglas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(28 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Jack Knarston Flett Davidson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(30 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Martin Graham Marsh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Roderick Jonathan Alasdair Parkes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Eoghan Pol O'Lionaird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2019(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mrs Celia Margaret Louise Pacitti-Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Peter Alexander Speirs
Status	Resigned
Appointed	01 September 2022(35 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mrs Ruth Barclay Christie
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(36 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Contact

Website	fisheroffshore.com
Email address	[email protected]
Telephone	01651 873932
Telephone region	Oldmeldrum

Location

Registered Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	James Fisher & Sons PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,796,619
Gross Profit	£3,804,002
Net Worth	-£617,828
Cash	£365,916
Current Liabilities	£2,002,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

6 July 2023	Delivered on: 11 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All intellectual property, where "intellectual property" means in relation to a chargor, the following intellectual property rights:. (A) any patents, trade marks, service marks, designs, business and trade names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets,. In which that chargor legally or beneficially has an interest, including the intellectual property rights (if any) listed in schedule 6 (intellectual property) or in any security accession deed. Outstanding
28 June 1994	Delivered on: 18 July 1994 Satisfied on: 21 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkhill industrial estate, dyce, newhills, aberdeen. Fully Satisfied
29 February 1988	Delivered on: 14 March 1988 Satisfied on: 22 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (26 pages)
11 July 2023	Registration of charge SC1036670005, created on 6 July 2023 (27 pages)
16 June 2023	Registration of charge SC1036670003, created on 6 June 2023 (101 pages)
16 June 2023	Registration of charge SC1036670004, created on 6 June 2023 (22 pages)
7 June 2023	Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on 2 June 2023 (1 page)
2 June 2023	Termination of appointment of Christopher Stevens as a director on 30 May 2023 (1 page)
1 June 2023	Memorandum and Articles of Association (17 pages)
1 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 April 2023	Appointment of Mr Dugald Mactaggart as a director on 20 April 2023 (2 pages)
20 April 2023	Appointment of Mrs Ruth Barclay Christie as a director on 20 April 2023 (2 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 February 2023	Termination of appointment of Jack Knarston Flett Davidson as a director on 30 January 2023 (1 page)
12 January 2023	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 (1 page)
31 October 2022	Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (23 pages)
2 September 2022	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 (1 page)
2 September 2022	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
27 October 2021	Termination of appointment of Martin Graham Marsh as a director on 20 October 2021 (1 page)
27 October 2021	Appointment of Mrs Celia Margaret Louise Pacitti-Simpson as a director on 27 October 2021 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (23 pages)
30 April 2021	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 (1 page)
30 March 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
28 January 2021	Notification of James Fisher (Aberdeen) Limited as a person with significant control on 30 December 2020 (2 pages)
28 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 7,500,000 (3 pages)
28 January 2021	Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 30 December 2020 (1 page)
6 January 2021	Director's details changed for Mr Jack Knarston Flett Davidson on 5 January 2021 (2 pages)
5 October 2020	Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 23 September 2020 (1 page)
8 September 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Second filing of Confirmation Statement dated 28/03/2020 (7 pages)
9 June 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000,000 (4 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 22/06/2020 (3 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
5 September 2019	Full accounts made up to 31 December 2018 (20 pages)
7 August 2019	Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 5 August 2019 (2 pages)
2 July 2019	Termination of appointment of Aidan Andrew Douglas as a director on 30 June 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 May 2018	Termination of appointment of Scott Frank Davidson as a director on 19 January 2018 (1 page)
15 May 2018	Appointment of Mr Martin Graham Marsh as a director on 19 January 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
20 April 2017	Termination of appointment of John Main Lorimer as a director on 30 September 2016 (1 page)
20 April 2017	Termination of appointment of John Main Lorimer as a director on 30 September 2016 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 (7 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 (7 pages)
17 December 2015	Appointment of Mr Aidan Andrew Douglas as a director on 14 December 2015 (2 pages)
17 December 2015	Termination of appointment of Christopher Winward as a director on 14 December 2015 (1 page)
17 December 2015	Appointment of Mr Jack Knarston Flett Davidson as a director on 14 December 2015 (2 pages)
17 December 2015	Termination of appointment of Michael John Barclay Robertson as a director on 14 December 2015 (1 page)
17 December 2015	Termination of appointment of Michael John Barclay Robertson as a director on 14 December 2015 (1 page)
17 December 2015	Appointment of Mr Aidan Andrew Douglas as a director on 14 December 2015 (2 pages)
17 December 2015	Appointment of Mr Jack Knarston Flett Davidson as a director on 14 December 2015 (2 pages)
17 December 2015	Termination of appointment of Christopher Winward as a director on 14 December 2015 (1 page)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 40,000 (7 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 40,000 (7 pages)
17 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 40,000 (7 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
16 July 2014	Appointment of Mr Scott Frank Davidson as a director on 8 July 2014 (2 pages)
16 July 2014	Appointment of Mr Scott Frank Davidson as a director on 8 July 2014 (2 pages)
16 July 2014	Appointment of Mr Scott Frank Davidson as a director on 8 July 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (18 pages)
9 July 2014	Termination of appointment of Gary Boyd as a director (1 page)
9 July 2014	Termination of appointment of Gary Boyd as a director (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40,000 (7 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40,000 (7 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 40,000 (7 pages)
4 November 2013	Termination of appointment of Duncan Duthie as a director (2 pages)
4 November 2013	Termination of appointment of Duncan Duthie as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Termination of appointment of Ian Diack as a director (2 pages)
8 May 2013	Termination of appointment of Ian Diack as a director (2 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (3 pages)
28 February 2012	Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (3 pages)
28 February 2012	Director's details changed for Mr Gary Mcdonald Boyd on 6 February 2012 (3 pages)
1 September 2011	Director's details changed for Mr Duncan Duthie on 13 August 2011 (3 pages)
1 September 2011	Director's details changed for Mr Duncan Duthie on 13 August 2011 (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Termination of appointment of Luigi Vettese as a director (2 pages)
21 June 2011	Termination of appointment of Luigi Vettese as a director (2 pages)
6 April 2011	Director's details changed for Mr John Main Lorimer on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr John Main Lorimer on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr John Main Lorimer on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
9 February 2011	Appointment of Mr Gary Mcdonald Boyd as a director (3 pages)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 26/01/2011 (16 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 26/01/2011 (16 pages)
9 February 2011	Appointment of Mr Gary Mcdonald Boyd as a director (3 pages)
9 February 2011	Statement of company's objects (2 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Termination of appointment of Jonathan Vick as a secretary (2 pages)
21 April 2010	Termination of appointment of Jonathan Vick as a secretary (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Ian Anderson Diack on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Duncan Duthie on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Stevens on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Luigi Vettese on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Winward on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Ian Anderson Diack on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Christopher Stevens on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Duncan Duthie on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Barclay Robertson on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Barclay Robertson on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Stevens on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
16 April 2010	Director's details changed for Christopher Winward on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Barclay Robertson on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Luigi Vettese on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Luigi Vettese on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Winward on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Duncan Duthie on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Ian Anderson Diack on 1 January 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
4 December 2009	Termination of appointment of Robert Logan as a director (2 pages)
4 December 2009	Termination of appointment of Robert Logan as a director (2 pages)
8 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 November 2009	Full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Appointment of Michael John Barclay Robertson as a director (2 pages)
19 October 2009	Appointment of Michael John Barclay Robertson as a director (2 pages)
19 October 2009	Appointment of Duncan Duthie as a director (2 pages)
19 October 2009	Appointment of Christopher Winward as a director (2 pages)
19 October 2009	Appointment of Luigi Vettese as a director (2 pages)
19 October 2009	Appointment of Luigi Vettese as a director (2 pages)
19 October 2009	Appointment of Ian Anderson Diack as a director (2 pages)
19 October 2009	Appointment of Christopher Winward as a director (2 pages)
19 October 2009	Appointment of Ian Anderson Diack as a director (2 pages)
19 October 2009	Appointment of Duncan Duthie as a director (2 pages)
17 September 2009	Secretary appointed justin john blakeney tyler (2 pages)
17 September 2009	Secretary appointed justin john blakeney tyler (2 pages)
15 May 2009	Director appointed christopher stevens (2 pages)
15 May 2009	Director appointed christopher stevens (2 pages)
23 April 2009	Director appointed robert bruce logan (2 pages)
23 April 2009	Director appointed robert bruce logan (2 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
16 April 2008	Director's change of particulars / nicholas henry / 01/04/2008 (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Director's change of particulars / john lorimer / 01/04/2008 (1 page)
16 April 2008	Director's change of particulars / nicholas henry / 01/04/2008 (1 page)
16 April 2008	Return made up to 04/04/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / john lorimer / 01/04/2008 (1 page)
16 April 2008	Return made up to 04/04/08; full list of members (4 pages)
16 April 2008	Location of register of members (1 page)
4 January 2008	Full accounts made up to 31 December 2006 (15 pages)
4 January 2008	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2006	Full accounts made up to 31 December 2005 (15 pages)
29 December 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Registered office changed on 14/09/06 from: fisher building denmore road, bridge of don aberdeen aberdeenshire AB23 8JW (1 page)
14 September 2006	Registered office changed on 14/09/06 from: fisher building denmore road, bridge of don aberdeen aberdeenshire AB23 8JW (1 page)
5 September 2006	Company name changed james fisher scan tech uk limite d\certificate issued on 05/09/06 (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Company name changed james fisher scan tech uk limite d\certificate issued on 05/09/06 (2 pages)
3 August 2006	Return made up to 21/07/06; full list of members (8 pages)
3 August 2006	Return made up to 21/07/06; full list of members (8 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Return made up to 21/07/05; full list of members (9 pages)
25 July 2005	Return made up to 21/07/05; full list of members (9 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 December 2003 (51 pages)
8 November 2004	Full accounts made up to 31 December 2003 (51 pages)
26 July 2004	Return made up to 21/07/04; full list of members (9 pages)
26 July 2004	Return made up to 21/07/04; full list of members (9 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Return made up to 21/07/03; full list of members (8 pages)
24 July 2003	Return made up to 21/07/03; full list of members (8 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
12 February 2003	Company name changed james fisher (underwater enginee ring services) LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed james fisher (underwater enginee ring services) LIMITED\certificate issued on 12/02/03 (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
25 July 2002	Return made up to 21/07/02; full list of members (7 pages)
25 July 2002	Return made up to 21/07/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
4 August 2000	Registered office changed on 04/08/00 from: howemoss drive kirkhill industrial estate dyce, aberdeen grampian AB2 0GL (1 page)
4 August 2000	Registered office changed on 04/08/00 from: howemoss drive kirkhill industrial estate dyce, aberdeen grampian AB2 0GL (1 page)
27 July 2000	Return made up to 21/07/00; full list of members (7 pages)
27 July 2000	Return made up to 21/07/00; full list of members (7 pages)
30 January 2000	New director appointed (3 pages)
30 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 July 1999	Return made up to 21/07/99; no change of members (9 pages)
27 July 1999	Return made up to 21/07/99; no change of members (9 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (4 pages)
5 May 1999	New director appointed (4 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
4 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 August 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
22 May 1998	Dec mort/charge * (4 pages)
22 May 1998	Dec mort/charge * (4 pages)
21 April 1998	Dec mort/charge * (4 pages)
21 April 1998	Dec mort/charge * (4 pages)
30 March 1998	Company name changed underwater engineering services LIMITED\certificate issued on 31/03/98 (2 pages)
30 March 1998	Company name changed underwater engineering services LIMITED\certificate issued on 31/03/98 (2 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 August 1997	Return made up to 21/07/97; full list of members (5 pages)
11 August 1997	Return made up to 21/07/97; full list of members (5 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 August 1996	Return made up to 21/07/96; full list of members (6 pages)
12 August 1996	Return made up to 21/07/96; full list of members (6 pages)
2 August 1995	Return made up to 21/07/95; full list of members (12 pages)
2 August 1995	Return made up to 21/07/95; full list of members (12 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
30 November 1987	Memorandum and Articles of Association (4 pages)
30 November 1987	Memorandum and Articles of Association (4 pages)
24 November 1987	Company name changed juris LIMITED\certificate issued on 25/11/87 (2 pages)
24 November 1987	Company name changed juris LIMITED\certificate issued on 25/11/87 (2 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1987	Memorandum and Articles of Association (29 pages)
31 October 1987	Memorandum and Articles of Association (29 pages)
9 March 1987	Certificate of Incorporation (1 page)
9 March 1987	Certificate of Incorporation (1 page)

James Fisher Offshore Limited

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