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MACDUFF SHELLFISH (SCOTLAND) LIMITED

Company number SC106514

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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)
17 Feb 2025 PSC02 Notification of Macduff Shellfish Group Limited as a person with significant control on 26 March 2024
17 Feb 2025 PSC07 Cessation of Glenalvah Limited as a person with significant control on 26 March 2024
30 Jan 2025 MR04 Satisfaction of charge SC1065140083 in full
30 Jan 2025 MR05 Part of the property or undertaking has been released from charge SC1065140087
18 Dec 2024 AD01 Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 18 December 2024
18 Dec 2024 TM01 Termination of appointment of Vincent James Strachan as a director on 21 November 2024
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
  • GBP 28,687,665
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