Macduff Shipyards Ltd was registered on 10 October 1977. We do not know the number of employees at the business. The business does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 18 October 2019 | |
MR01 - N/A | 09 May 2019 | |
CS01 - N/A | 04 April 2019 | |
TM02 - Termination of appointment of secretary | 04 April 2019 | |
AP04 - Appointment of corporate secretary | 04 April 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 10 April 2017 | |
RESOLUTIONS - N/A | 16 January 2017 | |
SH06 - Notice of cancellation of shares | 16 January 2017 | |
SH03 - Return of purchase of own shares | 16 January 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 24 May 2016 | |
RESOLUTIONS - N/A | 07 December 2015 | |
SH06 - Notice of cancellation of shares | 07 December 2015 | |
SH03 - Return of purchase of own shares | 07 December 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 26 September 2014 | |
MR05 - N/A | 23 May 2014 | |
MR01 - N/A | 23 May 2014 | |
MR05 - N/A | 23 May 2014 | |
MR05 - N/A | 23 May 2014 | |
MR05 - N/A | 23 May 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 12 September 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 10 January 2013 | |
RESOLUTIONS - N/A | 10 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 December 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 29 December 2011 | |
AA - Annual Accounts | 27 October 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 August 2011 | |
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 14 July 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 14 April 2010 | |
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 23 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
410(Scot) - N/A | 22 August 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363a - Annual Return | 11 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
RESOLUTIONS - N/A | 19 March 2004 | |
169 - Return by a company purchasing its own shares | 19 March 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363a - Annual Return | 18 April 2003 | |
410(Scot) - N/A | 28 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
410(Scot) - N/A | 25 September 2002 | |
363a - Annual Return | 12 April 2002 | |
353 - Register of members | 12 April 2002 | |
AA - Annual Accounts | 14 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
363a - Annual Return | 11 April 2001 | |
410(Scot) - N/A | 23 February 2001 | |
AA - Annual Accounts | 10 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2000 | |
410(Scot) - N/A | 18 August 2000 | |
363a - Annual Return | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
AA - Annual Accounts | 10 November 1999 | |
410(Scot) - N/A | 07 September 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
MEM/ARTS - N/A | 29 July 1999 | |
169 - Return by a company purchasing its own shares | 30 June 1999 | |
363a - Annual Return | 08 April 1999 | |
410(Scot) - N/A | 07 April 1999 | |
410(Scot) - N/A | 01 April 1999 | |
410(Scot) - N/A | 23 March 1999 | |
AA - Annual Accounts | 06 October 1998 | |
410(Scot) - N/A | 24 September 1998 | |
363a - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363a - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 27 December 1996 | |
RESOLUTIONS - N/A | 09 December 1996 | |
MEM/ARTS - N/A | 09 December 1996 | |
363s - Annual Return | 10 April 1996 | |
353 - Register of members | 02 February 1996 | |
288 - N/A | 02 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1996 | |
AA - Annual Accounts | 20 September 1995 | |
363s - Annual Return | 05 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 October 1994 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 08 October 1993 | |
363s - Annual Return | 26 March 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363s - Annual Return | 25 April 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363a - Annual Return | 10 April 1991 | |
410(Scot) - N/A | 21 March 1991 | |
410(Scot) - N/A | 21 March 1991 | |
410(Scot) - N/A | 21 March 1991 | |
AA - Annual Accounts | 04 December 1990 | |
287 - Change in situation or address of Registered Office | 09 November 1990 | |
CERTNM - Change of name certificate | 02 November 1990 | |
CERTNM - Change of name certificate | 23 August 1990 | |
CERTNM - Change of name certificate | 21 August 1990 | |
363 - Annual Return | 30 March 1990 | |
AA - Annual Accounts | 20 March 1990 | |
MISC - Miscellaneous document | 18 May 1989 | |
MISC - Miscellaneous document | 18 May 1989 | |
363 - Annual Return | 24 April 1989 | |
RESOLUTIONS - N/A | 21 April 1989 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 21 March 1988 | |
363 - Annual Return | 11 March 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 29 January 1988 | |
288 - N/A | 15 January 1988 | |
AA - Annual Accounts | 11 November 1986 | |
287 - Change in situation or address of Registered Office | 16 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 20 May 2014 | Outstanding |
N/A |
Floating charge | 20 December 2011 | Outstanding |
N/A |
Floating charge | 01 August 2011 | Outstanding |
N/A |
Floating charge | 20 August 2009 | Outstanding |
N/A |
Ship mortgage | 08 November 2002 | Fully Satisfied |
N/A |
Ship mortgage | 20 September 2002 | Outstanding |
N/A |
Ship mortgage | 12 February 2001 | Fully Satisfied |
N/A |
Ship mortgage | 14 August 2000 | Fully Satisfied |
N/A |
Mortgage | 03 September 1999 | Fully Satisfied |
N/A |
Floating charge | 30 March 1999 | Outstanding |
N/A |
Ship mortgage | 26 March 1999 | Fully Satisfied |
N/A |
Ship mortgage | 11 March 1999 | Fully Satisfied |
N/A |
Mortgage | 21 September 1998 | Fully Satisfied |
N/A |
Mortgage 2ND priority | 13 March 1991 | Fully Satisfied |
N/A |
Mortgage 1ST priority | 13 March 1991 | Fully Satisfied |
N/A |
Deed of covenant | 05 March 1991 | Fully Satisfied |
N/A |