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Macduff Shellfish (Scotland) Ltd

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Reports

Full Company Report  MACDUFF SHELLFISH (SCOTLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number SC106514
Record last updated Sunday, April 27, 2025 2:52:55 PM UTC
Postal Code AB15 4YL

Charts

Visits

MACDUFF SHELLFISH (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62020-102021-22021-32021-92022-12022-72024-102024-112025-32025-42025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2024 Resignation of one Director (a man) 14106... Resignation of one Director (a man) 14106...
Registry Oct 9, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2024 Appointment of a woman Appointment of a woman
Registry Mar 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2022 Appointment of a man as Vice President, Finance And Chief Financ and Director Appointment of a man as Vice President, Finance And Chief Financ and Director
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2022 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Jan 25, 2021 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Apr 21, 2020 Appointment of a man as Director and Director Of Sustainability And Public Af Appointment of a man as Director and Director Of Sustainability And Public Af
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Resignation of one Director (a man) 14106... Resignation of one Director (a man) 14106...
Registry Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Appointment of a man as Vice President Of Sales, Emea and Director Appointment of a man as Vice President Of Sales, Emea and Director
Registry May 3, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 30, 2018 Resignation of 2 people: one Lawyer and one Director (a man) Resignation of 2 people: one Lawyer and one Director (a man)
Registry Jun 29, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 11, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 7, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 7, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 7, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 12, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 14106... Change of particulars for director 14106...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2008 Register of members Register of members
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 21, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Appointment of a man as Shellfish Merchant and Secretary Appointment of a man as Shellfish Merchant and Secretary
Registry May 4, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars 14106... Notice of change of directors or secretaries or in their particulars 14106...
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Aug 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Feb 2, 2004 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Feb 21, 2003 Annual return 14106... Annual return 14106...
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Dec 30, 2002 Appointment of a director 14106... Appointment of a director 14106...
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Dec 9, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Dec mort/charge Dec mort/charge
Registry Aug 6, 2001 Dec mort/charge 14106... Dec mort/charge 14106...
Registry Jun 6, 2001 Dec mort/charge Dec mort/charge
Registry Mar 5, 2001 Annual return Annual return
Registry Dec 20, 2000 Alter mem and arts Alter mem and arts
Financials May 22, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Oct 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
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