MACDUFF SHIP DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Clifford Lawrence Ritchie on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Clifford Lawrence Ritchie on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Clifford Lawrence Ritchie as a person with significant control on 2024-01-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 20/04/2320 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Change of details for Mr John Watt as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Director's details changed for Mr John Watt on 2022-01-11 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 08/04/198 April 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 628 |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR |
| 26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1525 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 675 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 1025 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR IAN ELLIS |
| 23/12/1323 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/06/0417 June 2004 | £ IC 1000/916 29/03/04 £ SR 84@1=84 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | £ IC 1100/1000 02/08/00 £ SR 100@1=100 |
| 11/08/0011 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/06/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | £ IC 1200/1100 03/06/99 £ SR 100@1=100 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 21/03/9921 March 1999 | NC INC ALREADY ADJUSTED 09/03/99 |
| 21/03/9921 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/99 |
| 21/03/9921 March 1999 | £ NC 1000/1200 09/03/9 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL |
| 14/08/9514 August 1995 | DEC MORT/CHARGE ***** |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/9312 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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