Founded in 1987, James Fisher Offshore Ltd are based in Aberdeenshire, it's status at Companies House is "Active". The company has 20 directors listed as Marsh, James Henry John, Davidson, Jack Knarston Flett, Marsh, Martin Graham, Stevens, Christopher, Cousin, Ragnhild Greta, Hoggan, Michael John, Vick, Jonathan Proctor, Bjornsen, Bjorn Erik, Cousin, William Hunter, Davidson, Scott Frank, Diack, Ian Anderson, Duthie, Duncan, Logan, Robert Bruce, Lorimer, John Main, Riddoch, Jeffrey James, Robertson, Michael John Barclay, Sands, John Robert, Vallarino, Bernardino, Vettese, Luigi, Winward, Christopher at Companies House. We do not know the number of employees at James Fisher Offshore Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Jack Knarston Flett | 14 December 2015 | - | 1 |
| MARSH, Martin Graham | 19 January 2018 | - | 1 |
| STEVENS, Christopher | 14 April 2009 | - | 1 |
| BJORNSEN, Bjorn Erik | 07 January 2003 | 05 June 2006 | 1 |
| COUSIN, William Hunter | N/A | 11 March 1998 | 1 |
| DAVIDSON, Scott Frank | 08 July 2014 | 19 January 2018 | 1 |
| DIACK, Ian Anderson | 01 September 2009 | 30 April 2013 | 1 |
| DUTHIE, Duncan | 01 September 2009 | 01 October 2013 | 1 |
| LOGAN, Robert Bruce | 06 April 2009 | 30 November 2009 | 1 |
| LORIMER, John Main | 05 June 2006 | 30 September 2016 | 1 |
| RIDDOCH, Jeffrey James | N/A | 31 August 2006 | 1 |
| ROBERTSON, Michael John Barclay | 01 September 2009 | 14 December 2015 | 1 |
| SANDS, John Robert | 02 February 2004 | 16 November 2005 | 1 |
| VALLARINO, Bernardino | 01 December 1998 | 04 August 2000 | 1 |
| VETTESE, Luigi | 01 September 2009 | 01 June 2011 | 1 |
| WINWARD, Christopher | 01 September 2009 | 14 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| COUSIN, Ragnhild Greta | N/A | 11 March 1998 | 1 |
| HOGGAN, Michael John | 26 April 2016 | 03 July 2017 | 1 |
| VICK, Jonathan Proctor | 01 September 2010 | 26 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 October 2020 | |
| AA - Annual Accounts | 08 September 2020 | |
| RP04CS01 - N/A | 22 June 2020 | |
| SH01 - Return of Allotment of shares | 09 June 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MISC - Miscellaneous document | 05 November 2014 | |
| AUD - Auditor's letter of resignation | 23 October 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| CC04 - Statement of companies objects | 09 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 September 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| AA - Annual Accounts | 08 November 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AUD - Auditor's letter of resignation | 30 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| 353 - Register of members | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| CERTNM - Change of name certificate | 05 September 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| CERTNM - Change of name certificate | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 419a(Scot) - N/A | 22 May 1998 | |
| 419a(Scot) - N/A | 21 April 1998 | |
| CERTNM - Change of name certificate | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| AUD - Auditor's letter of resignation | 27 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363a - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363a - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363x - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363x - Annual Return | 02 August 1994 | |
| 410(Scot) - N/A | 18 July 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 03 May 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363x - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 287 - Change in situation or address of Registered Office | 04 October 1991 | |
| 363x - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| AUD - Auditor's letter of resignation | 29 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 14 May 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 287 - Change in situation or address of Registered Office | 06 April 1989 | |
| 363 - Annual Return | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 410(Scot) - N/A | 14 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1988 | |
| 288 - N/A | 16 December 1987 | |
| MEM/ARTS - N/A | 30 November 1987 | |
| CERTNM - Change of name certificate | 24 November 1987 | |
| MISC - Miscellaneous document | 24 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 19 November 1987 | |
| MISC - Miscellaneous document | 19 November 1987 | |
| RESOLUTIONS - N/A | 31 October 1987 | |
| MEM/ARTS - N/A | 31 October 1987 | |
| 288 - N/A | 17 August 1987 | |
| CERTINC - N/A | 09 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 June 1994 | Fully Satisfied |
N/A |
| Floating charge | 29 February 1988 | Fully Satisfied |
N/A |
