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Macduff Shipyards LTD

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Reports

Extended Company Report with Annual Accounts MACDUFF SHIPYARDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC063241
Record last updated Thursday, February 8, 2024 7:27:25 AM UTC
Official Address The Harbour Troup
Postal Code AB441QT
Sector Building of ships and floating structures

Charts

Visits

MACDUFF SHIPYARDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2022 Appointment of a man as Director 14063... Appointment of a man as Director 14063...
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 14063... Statement of satisfaction of a charge / full / charge no 1 14063...
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 14063... Statement of satisfaction of a charge / full / charge no 1 14063...
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 14063... Statement of satisfaction of a charge / full / charge no 1 14063...
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 14063... Statement of satisfaction of a charge / full / charge no 1 14063...
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 14063... Statement of satisfaction of a charge / full / charge no 1 14063...
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 10, 2013 Varying share rights and names Varying share rights and names
Registry Jan 10, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 10, 2012 Notice of name or other designation of class of shares 14063... Notice of name or other designation of class of shares 14063...
Registry Dec 10, 2012 Varying share rights and names Varying share rights and names
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Dec 29, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Aug 6, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 14, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Registry Apr 12, 2011 Annual return Annual return
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Nov 23, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Aug 22, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 16, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 14063... Notice of change of directors or secretaries or in their particulars 14063...
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Registry Mar 22, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 27, 2004 Resignation of one Boatbuilder and one Director (a man) Resignation of one Boatbuilder and one Director (a man)
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Nov 28, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 12, 2002 Register of members Register of members
Registry Apr 12, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2001 Annual return Annual return
Registry Feb 23, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Sep 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 13, 2000 Annual return Annual return
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 29, 1999 Alter mem and arts Alter mem and arts
Registry Jul 29, 1999 Memorandum of association Memorandum of association
Registry Jul 29, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jun 30, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 31, 1999 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 1999 Resignation of one Boatbuilder and one Director (a man) Resignation of one Boatbuilder and one Director (a man)
Registry Apr 8, 1999 Annual return Annual return
Registry Apr 7, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 1, 1999 Particulars of mortgage/charge 14063... Particulars of mortgage/charge 14063...
Registry Mar 23, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 20, 1998 Annual return Annual return
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Dec 9, 1996 Memorandum of association Memorandum of association
Registry Dec 9, 1996 Alter mem and arts Alter mem and arts
Registry Apr 10, 1996 Annual return Annual return
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1996 Register of members Register of members
Registry Feb 1, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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