Macduff Ship Design Ltd was founded on 22 March 1993 and has its registered office in Aberdeen, it's status at Companies House is "Active". Macduff Ship Design Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Ian | 17 January 2014 | - | 1 |
| CAMERON, Donald Stewart | 22 March 1993 | 18 March 2014 | 1 |
| OAKES, Simon James | 28 October 1998 | 02 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 09 April 2019 | |
| AP04 - Appointment of corporate secretary | 09 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| SH03 - Return of purchase of own shares | 12 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| RESOLUTIONS - N/A | 26 June 2015 | |
| SH01 - Return of Allotment of shares | 25 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| SH03 - Return of purchase of own shares | 08 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| SH03 - Return of purchase of own shares | 23 December 2013 | |
| AA - Annual Accounts | 06 December 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 410(Scot) - N/A | 19 July 2008 | |
| 410(Scot) - N/A | 24 June 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| 169 - Return by a company purchasing its own shares | 17 June 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363a - Annual Return | 27 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 23 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| 169 - Return by a company purchasing its own shares | 11 August 2000 | |
| 363a - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 169 - Return by a company purchasing its own shares | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| RESOLUTIONS - N/A | 21 March 1999 | |
| RESOLUTIONS - N/A | 21 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1999 | |
| 123 - Notice of increase in nominal capital | 21 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363a - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363a - Annual Return | 07 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363x - Annual Return | 25 March 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 419a(Scot) - N/A | 14 August 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1993 | |
| 410(Scot) - N/A | 12 May 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| NEWINC - New incorporation documents | 22 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 July 2008 | Outstanding |
N/A |
| Bond & floating charge | 16 June 2008 | Outstanding |
N/A |
| Floating charge | 30 April 1993 | Fully Satisfied |
N/A |
