MACDUFF SHIP DESIGN LIMITED
Company number SC143359 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Appointment of Mr Matthew Geoffrey Stainsby as a director on 2026-08-07 · 2 pages | View document |
| 24 Aug 2026 | Appointment of Mr Duncan Boag as a director on 2026-08-07 · 2 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-07 · 3 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Clifford Lawrence Ritchie on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mr Clifford Lawrence Ritchie as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Clifford Lawrence Ritchie on 2024-01-31 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 20 Apr 2023 | Resolutions · 3 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Change of details for Mr John Watt as a person with significant control on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr John Watt on 2022-01-11 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 9 Apr 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 8 Apr 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 628 | View document |
| 25 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR | View document |
| 26 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 675 | View document |
| 31 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON | View document |
| 3 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 1025 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR IAN ELLIS | View document |
| 23 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES | View document |
| 2 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Jun 2004 | £ IC 1000/916 29/03/04 £ SR 84@1=84 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | View document |
| 28 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 23 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/06/00 | View document |
| 11 Aug 2000 | £ IC 1100/1000 02/08/00 £ SR 100@1=100 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | £ IC 1200/1100 03/06/99 £ SR 100@1=100 | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | View document |
| 21 Mar 1999 | NC INC ALREADY ADJUSTED 09/03/99 | View document |
| 21 Mar 1999 | £ NC 1000/1200 09/03/9 | View document |
| 21 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/99 | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL | View document |
| 13 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1995 | DEC MORT/CHARGE ***** | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Mar 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 May 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |