MACDUFF SHELLFISH GROUP LIMITED
Company number SC395537 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 23 Apr 2026 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2025 | Satisfaction of charge SC3955370015 in full · 4 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC3955370013 in full · 4 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC3955370012 in full · 4 pages | View document |
| 25 Jul 2025 | Appointment of Mohamed Bouziane as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Telaina Kelly as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Nicole Rachel Henneberry as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Shaun Francis Mitchelitis as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | 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 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Gregory Busquet as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Cessation of Clearwater Bidco Limited as a person with significant control on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Notification of Seafood Ecosse Limited as a person with significant control on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr Andrew David Smith as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr David William Leiper as a director on 2025-07-24 · 2 pages | View document |
| 20 Jun 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 20 Jun 2025 | PARENT_ACC · 50 pages | View document |
| 20 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Andrew Donald Brown as a director on 2025-04-09 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Vincent James Strachan as a director on 2024-11-21 · 1 page | View document |
| 18 Dec 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 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 · 1 page | View document |
| 12 Jul 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 6 pages | View document |
| 2 Apr 2024 | Registration of charge SC3955370015, created on 2024-03-26 · 23 pages | View document |
| 26 Mar 2024 | Satisfaction of charge SC3955370014 in full · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-27 · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with updates · 5 pages | View document |
| 17 Feb 2022 | Full accounts made up to 2020-12-31 · 21 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 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 · 1 page | 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 | Appointment of Telaina Kelly as a director on 2022-01-25 · 2 pages | 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 SC3955370011 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC3955370009 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC3955370010 in full · 4 pages | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED ANDREW DONALD BROWN | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | ADOPT ARTICLES 02/05/2018 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY | View document |
| 4 May 2018 | DIRECTOR APPOINTED TELAINA KELLY | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370008 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370007 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370006 | 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ADOPT ARTICLES 27/11/2015 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370005 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370004 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3955370003 | View document |
| 5 Nov 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 | 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 NO 1 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE CARGO | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEATON | View document |
| 30 Oct 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETROW | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 09/05/2014 | View document |
| 19 Aug 2015 | SECRETARY APPOINTED DEREK CAMERON LESLIE | View document |
| 19 Aug 2015 | SECOND FILING FOR FORM TM02 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD | View document |
| 13 Aug 2015 | TERMINATE SEC APPOINTMENT | View document |
| 25 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 26 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOJA | View document |
| 1 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 14665132.00 | View document |
| 10 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM PAULL & WILLIAMSONS LLP UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ UNITED KINGDOM | View document |
| 28 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 14 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 14657632.00 | View document |
| 10 Jan 2013 | ADOPT ARTICLES 27/11/2012 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 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 AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 13857632.00 | View document |
| 29 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2012 | CHANGE OF NAME 14/03/2012 | View document |
| 29 Mar 2012 | COMPANY NAME CHANGED PHAIRWIND LIMITED CERTIFICATE ISSUED ON 29/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 13762384.00 | View document |
| 5 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED ENRICO TOJA | View document |
| 1 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 13752384.00 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS COULTER BEATON / 18/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 18/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 18/05/2011 | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR EUAN DRUMMOND BEATON | View document |
| 5 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 13704760 | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR PAUL DRUMMOND BEATON | View document |
| 5 May 2011 | DIRECTOR APPOINTED JANICE TANYA CARGO | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR FERGUS COULTER BEATON | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR STEVEN GEORGE PETROW | View document |
| 7 Apr 2011 | SECRETARY APPOINTED ANDREW WOOD | View document |
| 21 Mar 2011 | COMPANY NAME CHANGED DUNWILCO (1691) LIMITED CERTIFICATE ISSUED ON 21/03/11 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 15 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |