JAMES FISHER PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER PROPERTIES LIMITED
COMPANY NUMBER
SC289788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/2005
(19 years and 3 months old)
WEBSITE
monyana.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2005
13/12/2012
MONYANA ENGINEERING SERVICES LIMITED
View all previous names
ABERDEENSHIRE
AB51 0GQ
Telephone: 01651873932
TPS: No
North Meadows
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0GQ
Telephone: 873932
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 21/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 21/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
Credit Risk Overview
Want to learn more about JAMES FISHER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
10/05/2024 - Present (6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/09/2005 - Present (19 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
|
02/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
25/11/2005 - Present (19years) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 21/05/2024 | Nadzeya Kernoha (925323536) has left the board |
| 21/05/2024 | New Board Member Mitesh Gami (932291603) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Jean-Francois Jacques Claude Bauer (930431947) Appointed |
| 16/01/2023 | Peter Alexander Speirs (929967975) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 12/12/2022 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 12/12/2022 | James Henry John Marsh (928266644) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | James Henry John Marsh (923503050) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929967975) Appointed |
| 06/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 10/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923503050) Appointed |
| 07/07/2017 | Michael John Hoggan (920775775) has left the board |
| 24/04/2017 | John Main Lorimer (900104192) has left the board |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775775) Appointed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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