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MACDUFF DIESELS LTD.

Company number SC177616

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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)
20 Nov 2024	AP01	Appointment of Mr Allan Kenneth Sharp as a director on 7 November 2024	View PDF Appointment of Mr Allan Kenneth Sharp as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Rory Mccann as a director on 7 November 2024	View PDF Appointment of Mr Rory Mccann as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Jamie Alistair Mcbain as a director on 7 November 2024	View PDF Appointment of Mr Jamie Alistair Mcbain as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	TM01	Termination of appointment of Colin George Thain as a director on 16 January 2024	View PDF Termination of appointment of Colin George Thain as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2024	TM01	Termination of appointment of William Fred Barrack as a director on 29 April 2024	View PDF Termination of appointment of William Fred Barrack as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Mr John Watt on 11 January 2022	View PDF Director's details changed for Mr John Watt on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 December 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 11 December 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2017	PSC04	Change of details for Mr Colin George Thain as a person with significant control on 31 July 2017	View PDF Change of details for Mr Colin George Thain as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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MACDUFF DIESELS LTD.

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