MACDUFF SHIPYARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Part of the property or undertaking has been released from charge 21 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 10/12/2410 December 2024 | Satisfaction of charge 17 in full |
| 24/09/2424 September 2024 | Full accounts made up to 2024-02-29 |
| 02/07/242 July 2024 | Cessation of Clifford Lawrence Ritchie as a person with significant control on 2024-06-14 |
| 20/06/2420 June 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Appointment of Mr David Hepburn as a director on 2024-02-07 |
| 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 |
| 11/12/2311 December 2023 | Part of the property or undertaking has been released from charge 21 |
| 11/12/2311 December 2023 | Part of the property or undertaking has been released from charge 13 |
| 06/12/236 December 2023 | Registration of charge SC0632410024, created on 2023-11-28 |
| 28/11/2328 November 2023 | Part of the property or undertaking has been released from charge 13 |
| 28/11/2328 November 2023 | Part of the property or undertaking has been released from charge 21 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Satisfaction of charge 19 in full |
| 13/11/2313 November 2023 | Satisfaction of charge SC0632410022 in full |
| 13/11/2313 November 2023 | Satisfaction of charge 20 in full |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 26/10/2226 October 2022 | Full accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | Appointment of Rory Mccann as a director on 2022-05-05 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 01/04/221 April 2022 | Termination of appointment of Roderick Macleod as a director on 2022-02-28 |
| 11/01/2211 January 2022 | Director's details changed for Mr John Watt on 2022-01-11 |
| 11/01/2211 January 2022 | Change of details for Mr John Watt as a person with significant control on 2022-01-11 |
| 02/12/212 December 2021 | Full accounts made up to 2021-02-28 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0632410023 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/01/1716 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 6768 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 24/05/1624 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 7208.00 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 16/04/1516 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 23/05/1423 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0632410022 |
| 23/05/1423 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 23/05/1423 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 23/05/1423 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1210 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 13/04/1213 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/07/1114 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 13 |
| 12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 13 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | £ IC 8500/8058 27/02/04 £ SR 442@1=442 |
| 19/03/0419 March 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0212 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 23/09/0023 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 07/09/997 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9929 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 31/05/99 |
| 29/07/9929 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/99 |
| 30/06/9930 June 1999 | £ IC 10000/8500 31/05/99 £ SR 1500@1=1500 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/04/991 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9923 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/09/9824 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 09/12/969 December 1996 | ALTER MEM AND ARTS 28/12/94 |
| 09/12/969 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/10/942 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | PARTIC OF MORT/CHARGE 3304 |
| 21/03/9121 March 1991 | PARTIC OF MORT/CHARGE 3305 |
| 21/03/9121 March 1991 | PARTIC OF MORT/CHARGE 3307 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 11/17 CROOK O NESS STREET MACDUFF AB4 1QT |
| 02/11/902 November 1990 | COMPANY NAME CHANGED MACDUFF BOATBUILDING & ENGINEERI NG COMPANY LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 23/08/9023 August 1990 | Certificate of change of name |
| 23/08/9023 August 1990 | Certificate of change of name |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED MACDUFF SHIPYARDS LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 21/08/9021 August 1990 | COMPANY NAME CHANGED MACDUFF BOATBUILDING AND ENGINEE RING CO LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | PUC3/ 31/12/85 2,000*£1 ORD |
| 18/05/8918 May 1989 | 88(3) CONTRACT |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 311288 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MACDUFF SHIPYARDS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
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