JF

JAMES FISHER PROPERTIES LIMITED

Active

Company number SC289788

Inverurie · Incorporated 2 September 2005

North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

MOUNTWEST 633 LIMITED · 2 September 2005 – 9 December 2005

MONYANA ENGINEERING SERVICES LIMITED · 9 December 2005 – 13 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Fisher (Aberdeen) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Resolution
Resolution
20 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Resolution
Resolution
22 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2023 View
Memorandum Articles
Incorporation
1 June 2023 View
Resolution
Resolution
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Certificate Change Of Name Company
Change Of Name
13 December 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Statement Of Companys Objects
Change Of Constitution
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
31 March 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
18 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
30 January 2006 View
Certificate Change Of Name Company
Change Of Name
9 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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