MACDUFF SHELLFISH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Notification of Seafood Ecosse Limited as a person with significant control on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Shaun Francis Mitchelitis as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Nicole Rachel Henneberry as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Telaina Kelly as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr Gregory Busquet as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mohamed Bouziane as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr David William Leiper as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr Andrew David Smith as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-07-25 |
| 25/07/2525 July 2025 New | Cessation of Clearwater Bidco Limited as a person with significant control on 2025-07-24 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 10/04/2510 April 2025 | Termination of appointment of Andrew Donald Brown as a director on 2025-04-09 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 |
| 18/12/2418 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Vincent James Strachan as a director on 2024-11-21 |
| 10/10/2410 October 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09 |
| 12/07/2412 July 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 02/04/242 April 2024 | Registration of charge SC3955370015, created on 2024-03-26 |
| 26/03/2426 March 2024 | Satisfaction of charge SC3955370014 in full |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Telaina Kelly as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Andrew Donald Brown as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Shaun Mitchelitis as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 |
| 02/10/212 October 2021 | Satisfaction of charge SC3955370009 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC3955370010 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC3955370011 in full |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED ANDREW DONALD BROWN |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED TELAINA KELLY |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370008 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370006 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370007 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED TERESA HELEN JOYCE FORTNEY |
| 11/05/1611 May 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 23/03/1623 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ADOPT ARTICLES 27/11/2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370004 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370005 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370003 |
| 05/11/155 November 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEATON |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARGO |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETROW |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 09/05/2014 |
| 19/08/1519 August 2015 | SECRETARY APPOINTED DEREK CAMERON LESLIE |
| 19/08/1519 August 2015 | SECOND FILING FOR FORM TM02 |
| 13/08/1513 August 2015 | TERMINATE SEC APPOINTMENT |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOJA |
| 01/05/141 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 14665132.00 |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM PAULL & WILLIAMSONS LLP UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ UNITED KINGDOM |
| 28/03/1328 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 14/01/1314 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 14657632.00 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 27/11/2012 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 13857632.00 |
| 29/03/1229 March 2012 | CHANGE OF NAME 14/03/2012 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED PHAIRWIND LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 13762384.00 |
| 05/10/115 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED ENRICO TOJA |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 13752384.00 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 18/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS COULTER BEATON / 18/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 18/05/2011 |
| 05/05/115 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | DIRECTOR APPOINTED JANICE TANYA CARGO |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR PAUL DRUMMOND BEATON |
| 05/05/115 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 13704760 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR EUAN DRUMMOND BEATON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR FERGUS COULTER BEATON |
| 07/04/117 April 2011 | SECRETARY APPOINTED ANDREW WOOD |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STEVEN GEORGE PETROW |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED DUNWILCO (1691) LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company