MACDUFF SHIPYARDS LIMITED

Address

MACDUFF SHIPYARDS LIMITED
THE HARBOUR
MACDUFF
AB44 1QT
Phone: 01542 831 464
Phone: 01346 519 163
Phone: 01261 833 804
Phone: 07899 918 531
Phone: 01261 832 234
Fax: 01261 833 541
Web:
Classification:

Building of ships and floating structures

Legal Information

Company Registration No.:
SC063241
Incorporation Date:
10 Oct 1977 (40 Years old)
Financial Year End:
28 Feb
Capital:
£6,768.00 on 10 Apr 2017
For period ending:
28 Feb 2017
Filed on:
10 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2016
Filed on:
24 May 2016
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Information correct as of: 16 Nov 2017 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Ledingham Chalmers Llp
1 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary
Roderick Macleod
31 May 1999 ⇒ Present ( 18 Years ) Director
Clifford Ritchie
before 6 Apr 1989 ⇒ Present ( 28 Years ) Director
John Watt
before 6 Apr 1989 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

CLIFFORD LAWRENCE RITCHIE AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME,JOHN WATT AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME,RODERICK MACLEOD AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME,WILLIAM FARQUHAR AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSIONS SCHEME
- OUTSTANDING on 23 May 2014
CLYDESDALE BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 29 Dec 2011
TRUSTEES OF MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME
FLOATING CHARGE - OUTSTANDING on 6 Aug 2011
TRUSTEES OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME
FLOATING CHARGE - OUTSTANDING on 22 Aug 2009
CLYDESDALE BANK PUBLIC LIMITED COMPANY
SHIP MORTGAGE - OUTSTANDING on 25 Sep 2002
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 7 Apr 1999

Previous Addresses

11/17 CROOK O NESS STREET
MACDUFF AB4 1QT
Changed 9 Nov 1990

18 BON-ACCORD CRESCENT
ABERDEEN AB9 1XL
Changed 16 Sep 1986


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
16 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 10 Oct 2017 8
29 Feb 2016 14 Oct 2016 8
28 Feb 2015 3 Oct 2015 8
28 Feb 2014 26 Sep 2014 7
28 Feb 2013 12 Sep 2013 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

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  • Balance Sheet
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