MACDUFF FLEET ENGINEERING LIMITED
Company is dissolved
General Information
NAME
MACDUFF FLEET ENGINEERING LIMITED
COMPANY NUMBER
SC227701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/02/2002
(22 years and 9 months old)
WEBSITE
www.macduffshellfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/02/2002
05/02/2015
SOUTHWEST MARINE LIMITED
ABERDEEN
AB15 4YL
Telephone: 01387250602
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO BANK NA CANADIAN BRANCH | N/A | N/A |
| MACDUFF FLEET ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about MACDUFF FLEET ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDUFF FLEET ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF FLEET ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1393 Past: 3527 |
View Report |
|
Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 42 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO BANK NA CANADIAN BRANCH | N/A | N/A |
| MACDUFF FLEET ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/09/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/09/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/09/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 30/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/08/2024 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 16/08/2024 | New Board Member Telaina Kelly (924605882) Appointed |
| 16/08/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 16/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/08/2024 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 16/08/2024 | New Board Member Telaina Kelly (924605882) Appointed |
| 16/08/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 16/08/2024 | New Board Member Vincent James Strachan (929222573) Appointed |
| 07/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508021) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 21/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 08/02/2022 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/03/2020 | Roy Macgregor Cunningham (916952376) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Nicholas Gray (916070080) has left the board |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
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