MACDUFF SHELLFISH (SCOTLAND) LIMITED
Company number SC106514
- Company Overview for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514)
- Filing history for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514)
- People for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514)
- Charges for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514)
- More for MACDUFF SHELLFISH (SCOTLAND) LIMITED (SC106514)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Oct 2024 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024 | |
| 05 Apr 2024 | MR04 | Satisfaction of charge SC1065140082 in full | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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| 09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 17 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 06 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Darryl Andrew Bergman as a director on 1 June 2022 | |
| 17 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
| 07 Feb 2022 | AP01 | Appointment of Vincent James Strachan as a director on 25 January 2022 | |
| 04 Feb 2022 | TM01 | Termination of appointment of Michael George Mcintyre as a director on 25 January 2022 | |
| 04 Feb 2022 | TM01 | Termination of appointment of William Dion Kalutycz as a director on 25 January 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Andrew Donald Brown as a director on 25 January 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Mr Shaun Mitchelitis as a director on 25 January 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Telaina Kelly as a director on 25 January 2022 | |
| 04 Feb 2022 | AP01 | Appointment of Teresa Helen Joyce Fortney as a director on 25 January 2022 | |
| 31 Jan 2022 | MR01 | Registration of charge SC1065140088, created on 19 January 2022 | |
| 02 Oct 2021 | MR04 | Satisfaction of charge SC1065140040 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge SC1065140041 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge SC1065140042 in full | |
| 02 Oct 2021 | MR04 | Satisfaction of charge SC1065140043 in full |