MACDUFF SHIP DESIGN LIMITED

SC143359
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 8 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Clifford Lawrence Ritchie) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Clifford Lawrence Ritchie) 2 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
20 Apr 2023 capital Return of Allotment of shares 3 Buy now
20 Apr 2023 resolution Resolution 3 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 officers Change of particulars for director (Mr John Watt) 2 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 accounts Annual Accounts 11 Buy now
10 Apr 2019 resolution Resolution 2 Buy now
09 Apr 2019 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
09 Apr 2019 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 accounts Annual Accounts 10 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Aug 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
12 Nov 2015 capital Return of purchase of own shares 3 Buy now
11 Nov 2015 officers Termination of appointment of director (William Farquhar) 1 Buy now
26 Jun 2015 resolution Resolution 2 Buy now
25 Jun 2015 capital Return of Allotment of shares 3 Buy now
31 Mar 2015 annual-return Annual Return 8 Buy now
30 Jul 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 annual-return Annual Return 8 Buy now
08 Apr 2014 capital Return of purchase of own shares 3 Buy now
02 Apr 2014 officers Termination of appointment of director (Donald Cameron) 1 Buy now
03 Mar 2014 capital Return of Allotment of shares 3 Buy now
21 Jan 2014 officers Appointment of director (Mr Ian Ellis) 2 Buy now
23 Dec 2013 capital Return of purchase of own shares 3 Buy now
06 Dec 2013 accounts Annual Accounts 6 Buy now
30 Oct 2013 officers Termination of appointment of director (Simon Oakes) 1 Buy now
02 Apr 2013 annual-return Annual Return 9 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 annual-return Annual Return 9 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 annual-return Annual Return 9 Buy now
23 Aug 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
11 Nov 2009 accounts Annual Accounts 7 Buy now
27 Mar 2009 annual-return Return made up to 22/03/09; full list of members 6 Buy now
19 Sep 2008 accounts Annual Accounts 5 Buy now
19 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 Apr 2008 annual-return Return made up to 22/03/08; full list of members 6 Buy now
29 Aug 2007 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 22/03/07; full list of members 4 Buy now
27 Mar 2007 capital Ad 14/03/07--------- £ si 34@1=34 £ ic 916/950 2 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
20 Apr 2006 officers New secretary appointed 1 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 annual-return Return made up to 22/03/06; full list of members 4 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
21 Apr 2005 annual-return Return made up to 22/03/05; full list of members 5 Buy now
23 Mar 2005 officers Director's particulars changed 1 Buy now
23 Nov 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 resolution Resolution 5 Buy now
17 Jun 2004 capital £ ic 1000/916 29/03/04 £ sr 84@1=84 1 Buy now
29 Mar 2004 annual-return Return made up to 22/03/04; full list of members 8 Buy now
15 Sep 2003 accounts Annual Accounts 5 Buy now
27 Mar 2003 annual-return Return made up to 22/03/03; full list of members 8 Buy now
27 Mar 2003 officers Director's particulars changed 1 Buy now
27 Jun 2002 accounts Annual Accounts 5 Buy now
03 Apr 2002 annual-return Return made up to 22/03/02; full list of members 7 Buy now
11 Jun 2001 accounts Annual Accounts 5 Buy now
04 Jun 2001 officers Secretary's particulars changed 1 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
28 Mar 2001 annual-return Return made up to 22/03/01; full list of members 9 Buy now
23 Sep 2000 accounts Annual Accounts 5 Buy now
23 Sep 2000 officers Director's particulars changed 1 Buy now
11 Aug 2000 resolution Resolution 1 Buy now
11 Aug 2000 capital £ ic 1100/1000 02/08/00 £ sr 100@1=100 1 Buy now
03 Apr 2000 annual-return Return made up to 22/03/00; full list of members 10 Buy now
12 Nov 1999 accounts Annual Accounts 5 Buy now
16 Jun 1999 capital £ ic 1200/1100 03/06/99 £ sr 100@1=100 1 Buy now
20 May 1999 officers New director appointed 2 Buy now
30 Mar 1999 annual-return Return made up to 22/03/99; full list of members 10 Buy now
21 Mar 1999 capital Ad 09/03/99--------- £ si 200@1=200 £ ic 1000/1200 2 Buy now
21 Mar 1999 capital Nc inc already adjusted 09/03/99 1 Buy now
21 Mar 1999 resolution Resolution 1 Buy now
21 Mar 1999 resolution Resolution 1 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
23 Feb 1999 officers New director appointed 2 Buy now
21 Aug 1998 accounts Annual Accounts 5 Buy now
27 Mar 1998 annual-return Return made up to 22/03/98; full list of members 9 Buy now
23 Jul 1997 accounts Annual Accounts 7 Buy now