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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)
30 Oct 2015 TM01 Termination of appointment of Paul Drummond Beaton as a director on 30 October 2015
06 Oct 2015 CH01 Director's details changed for Mr Paul Drummond Beaton on 9 May 2014
05 Aug 2015 CH01 Director's details changed for Roy Macgregor Cunningham on 7 August 2014
30 Jun 2015 MR01 Registration of charge SC1065140010, created on 25 June 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 33,500
26 Jun 2014 AA Full accounts made up to 30 September 2013
11 Jun 2014 CH01 Director's details changed for Mr Derek Cameron Leslie on 31 October 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 33,500
11 Dec 2013 MR01 Registration of charge 1065140009
26 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
07 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 7
07 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 8
07 Jan 2013 466(Scot) Alterations to floating charge 7
07 Jan 2013 466(Scot) Alterations to floating charge 8
31 Dec 2012 AA Full accounts made up to 31 March 2012
29 May 2012 AP01 Appointment of Roy Macgregor Cunningham as a director
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
30 Aug 2011 AP01 Appointment of Derek Cameron Leslie as a director
12 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
10 May 2011 TM01 Termination of appointment of John Beaton as a director
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders