MACDUFF FLEET ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/07/2412 July 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 |
| 17/05/2417 May 2024 | Voluntary strike-off action has been suspended |
| 17/05/2417 May 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 08/04/248 April 2024 | Application to strike the company off the register |
| 26/03/2426 March 2024 | Satisfaction of charge SC2277010015 in full |
| 26/03/2426 March 2024 | Satisfaction of charge SC2277010014 in full |
| 26/03/2426 March 2024 | Satisfaction of charge SC2277010013 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 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 | Termination of appointment of Michael George Mcintyre 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 | 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 |
| 02/10/212 October 2021 | Satisfaction of charge SC2277010012 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC2277010010 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC2277010011 in full |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 MR NICHOLAS GRAY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED TELAINA KELLY |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010008 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010009 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010007 |
| 24/08/1624 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1428866 |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ADOPT ARTICLES 27/11/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010006 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010005 |
| 05/11/155 November 2015 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 CODE SC2277010004 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/10/1530 October 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR EUAN DRUMMOND BEATON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2277010004 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | COMPANY NAME CHANGED SOUTHWEST MARINE LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMERON LESLIE / 31/10/2013 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | AUDITOR'S RESIGNATION |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM UNIT 1 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DUMFRIESSHIRE DG1 3PQ SCOTLAND |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARGO |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JANICE TANYA CARGO |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR DEREK CAMERON LESLIE |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR DEREK LESLIE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY BEN ANTHONY SCOTT |
| 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: 3 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM SUITES 13-16, ALEXANDRA HOUSE PORT HENRY PIER PETERHEAD ABERDEENSHIRE AB42 1ZY |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/08/1111 August 2011 | AA03 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEN ANTHONY SCOTT / 01/12/2010 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SCOTT |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MURRAY |
| 03/08/093 August 2009 | SECRETARY APPOINTED BEN ANTHONY SCOTT |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: SUITES 13-16 ALEXANDRA BUILDING PORT HENRY PIER PETERHEAD AB42 1ZY |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 06/03/026 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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