James Fisher Properties Limited

Company Name	James Fisher Properties Limited
Directors	Nadzeya Kernoha and Jean-Francois Jacques Claude Bauer
Company Status	Active
Company Number	SC289788
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)
Previous Names	Mountwest 633 Limited and Monyana Engineering Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nadzeya Kernoha
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Jean-Francois Jacques Claude Bauer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	26 January 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Cbe Fca Acma Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Michael John Shields
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 West Avenue Barrow In Furness Cumbria LA13 9AX

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Jonathan Procter Vick
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr John Main Lorimer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie 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(5 years, 3 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 Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	03 July 2017(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie 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(14 years, 1 month 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 Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr James Henry John Marsh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(17 years after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Peter Alexander Speirs
Status	Resigned
Appointed	01 September 2022(17 years after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	monyana.co.uk

Location

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

Shareholders

100 at £1	James Fisher (Aberdeen) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£454,342
Gross Profit	£354,818
Net Worth	£177,311
Cash	£9,632
Current Liabilities	£65,054

Accounts

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

Returns

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

Charges

15 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming north meadows industrial estate, oldmeldrum, aberdeen being the whole subjects registered in the land register of scotland under title number ABN56031. 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

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (19 pages)
16 June 2023	Registration of charge SC2897880003, created on 15 June 2023 (17 pages)
16 June 2023	Registration of charge SC2897880002, created on 6 June 2023 (22 pages)
16 June 2023	Registration of charge SC2897880001, created on 6 June 2023 (101 pages)
1 June 2023	Memorandum and Articles of Association (17 pages)
1 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 26 January 2023 (2 pages)
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)
8 December 2022	Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022 (2 pages)
8 December 2022	Termination of appointment of James Henry John Marsh as a director on 6 December 2022 (1 page)
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 (18 pages)
2 September 2022	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 (2 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 director on 1 September 2022 (2 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (17 pages)
30 April 2021	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 (1 page)
30 April 2021	Appointment of Mr James Henry John Marsh as a director on 29 April 2021 (2 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 December 2019 (17 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 (2 pages)
15 October 2019	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (15 pages)
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 (15 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)
28 July 2017	Full accounts made up to 31 December 2016 (14 pages)
28 July 2017	Full accounts made up to 31 December 2016 (14 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)
18 July 2016	Full accounts made up to 31 December 2015 (17 pages)
18 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 May 2016	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Procter 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 100 (5 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 100 (5 pages)
16 July 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Full accounts made up to 31 December 2014 (12 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 100 (5 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 100 (5 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 100 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (12 pages)
14 July 2014	Full accounts made up to 31 December 2013 (12 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Company name changed monyana engineering services LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Company name changed monyana engineering services LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 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 Timothy Charles Harris on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Timothy Charles Harris on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Timothy Charles Harris 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	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 (5 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 27/01/2011 (16 pages)
8 February 2011	Statement of company's objects (2 pages)
8 February 2011	Statement of company's objects (2 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflicts of interest 27/01/2011 (16 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)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (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 John Main Lorimer on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for John Main Lorimer 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	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 (1 page)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for John Main Lorimer on 1 January 2010 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (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)
31 March 2009	Auditor's resignation (1 page)
31 March 2009	Auditor's resignation (1 page)
28 March 2009	Full accounts made up to 31 December 2007 (14 pages)
28 March 2009	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Return made up to 04/04/08; full list of members (4 pages)
18 April 2008	Return made up to 04/04/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2007	Full accounts made up to 31 December 2006 (16 pages)
10 September 2007	Full accounts made up to 31 December 2006 (16 pages)
24 April 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 April 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Return made up to 02/09/06; full list of members (8 pages)
13 October 2006	Return made up to 02/09/06; full list of members (8 pages)
12 July 2006	Registered office changed on 12/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
9 December 2005	Company name changed mountwest 633 LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005	Company name changed mountwest 633 LIMITED\certificate issued on 09/12/05 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
2 September 2005	Incorporation (17 pages)
2 September 2005	Incorporation (17 pages)

James Fisher Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland