MACDUFF FLEET ENGINEERING LIMITED

SC227701
C/O PINSENT MASONS LLP,13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2024 officers Appointment of director (Ms Nicole Rachel Henneberry) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Darryl Andrew Bergman) 1 Buy now
17 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 15 Buy now
01 Jun 2022 officers Termination of appointment of director (Teresa Helen Joyce Fortney) 1 Buy now
01 Jun 2022 officers Appointment of director (Darryl Andrew Bergman) 2 Buy now
17 Feb 2022 accounts Annual Accounts 14 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 officers Appointment of director (Vincent James Strachan) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (William Dion Kalutycz) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Michael George Mcintyre) 1 Buy now
04 Feb 2022 officers Appointment of director (Telaina Kelly) 2 Buy now
04 Feb 2022 officers Appointment of director (Teresa Helen Joyce Fortney) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Andrew Donald Brown) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Shaun Mitchelitis) 2 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2021 mortgage Registration of a charge 19 Buy now
24 Aug 2021 mortgage Registration of a charge 25 Buy now
24 Aug 2021 mortgage Registration of a charge 24 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2021 mortgage Registration of a charge 27 Buy now
10 Feb 2021 mortgage Registration of a charge 27 Buy now
08 Feb 2021 officers Appointment of director (William Dion Kalutycz) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Shaun Mitchelitis) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Telaina Kelly) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Andrew Donald Brown) 1 Buy now
08 Feb 2021 officers Appointment of director (Michael George Mcintyre) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Teresa Helen Joyce Fortney) 1 Buy now
04 Feb 2021 mortgage Registration of a charge 20 Buy now
05 Jan 2021 accounts Annual Accounts 13 Buy now
22 Apr 2020 officers Appointment of director (Andrew Donald Brown) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Roy Macgregor Cunningham) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of director (Nicholas Gray) 1 Buy now
02 Oct 2019 accounts Annual Accounts 13 Buy now
30 Jul 2019 officers Appointment of director (Mr Shaun Mitchelitis) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Michael Theodore Hollis) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
04 May 2018 officers Termination of appointment of director (David John Kavanagh) 1 Buy now
04 May 2018 officers Termination of appointment of director (Euan Drummond Beaton) 1 Buy now
04 May 2018 officers Appointment of director (Mr Nicholas Gray) 2 Buy now
04 May 2018 officers Appointment of director (Telaina Kelly) 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 23 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 mortgage Registration of a charge 26 Buy now
07 Sep 2016 mortgage Registration of a charge 26 Buy now
06 Sep 2016 mortgage Registration of a charge 25 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
08 Jul 2016 officers Termination of appointment of director (Robert Derek Wight) 1 Buy now
08 Jul 2016 officers Appointment of director (Teresa Helen Joyce Fortney) 2 Buy now
11 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 8 Buy now
12 Jan 2016 resolution Resolution 32 Buy now
11 Jan 2016 officers Termination of appointment of director (Andrew John Scott) 1 Buy now
14 Dec 2015 mortgage Registration of a charge 27 Buy now
09 Dec 2015 mortgage Registration of a charge 25 Buy now
05 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2015 officers Appointment of director (Michael Theodore Hollis) 2 Buy now
30 Oct 2015 officers Appointment of director (Robert Derek Wight) 2 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Derek Leslie) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Derek Cameron Leslie) 1 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Derek Leslie) 1 Buy now
30 Oct 2015 officers Appointment of director (David John Kavanagh) 2 Buy now
30 Oct 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Euan Drummond Beaton) 2 Buy now
30 Oct 2015 officers Appointment of director (Roy Macgregor Cunningham) 2 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 mortgage Registration of a charge 20 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
05 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Derek Cameron Leslie) 2 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now