MACDUFF FLEET ENGINEERING LIMITED
Company number SC227701 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 · 1 page | View document |
| 17 May 2024 | Voluntary strike-off action has been suspended | View document |
| 17 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Apr 2024 | Application to strike the company off the register · 4 pages | View document |
| 26 Mar 2024 | Satisfaction of charge SC2277010015 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge SC2277010014 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge SC2277010013 in full · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 15 pages | View document |
| 17 Feb 2022 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 7 Feb 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Telaina Kelly as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Andrew Donald Brown as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Shaun Mitchelitis as a director on 2022-01-25 · 2 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC2277010012 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC2277010010 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC2277010011 in full · 4 pages | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY | View document |
| 4 May 2018 | DIRECTOR APPOINTED TELAINA KELLY | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010008 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010009 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010007 | View document |
| 24 Aug 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1428866 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED TERESA HELEN JOYCE FORTNEY | View document |
| 11 May 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 | View document |
| 23 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ADOPT ARTICLES 27/11/2015 | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010006 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010005 | View document |
| 5 Nov 2015 | CURRSHO FROM 31/12/2016 TO 31/12/2015 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2277010004 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE | View document |
| 30 Oct 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Oct 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR EUAN DRUMMOND BEATON | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010004 | View document |
| 25 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | COMPANY NAME CHANGED SOUTHWEST MARINE LIMITED CERTIFICATE ISSUED ON 05/02/15 | View document |
| 26 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMERON LESLIE / 31/10/2013 | View document |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 1 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DUMFRIESSHIRE DG1 3PQ SCOTLAND | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARGO | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED JANICE TANYA CARGO | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR DEREK CAMERON LESLIE | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR DEREK LESLIE | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BEN ANTHONY SCOTT | View document |
| 7 Jan 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM SUITES 13-16, ALEXANDRA HOUSE PORT HENRY PIER PETERHEAD ABERDEENSHIRE AB42 1ZY | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Aug 2011 | AA03 | View document |
| 14 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEN ANTHONY SCOTT / 01/12/2010 · 2 pages | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 4 pages | View document |
| 5 Oct 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SCOTT | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MURRAY | View document |
| 3 Aug 2009 | SECRETARY APPOINTED BEN ANTHONY SCOTT | View document |
| 10 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: SUITES 13-16 ALEXANDRA BUILDING PORT HENRY PIER PETERHEAD AB42 1ZY | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 6 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |