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MACDUFF FISHING FLEET LIMITED

Company number SC224009

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024	View PDF Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024	View PDF Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1	View PDF Statement of capital on 26 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2,940,918	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2,940,918 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MR04	Satisfaction of charge SC2240090070 in full	View PDF Satisfaction of charge SC2240090070 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge SC2240090071 in full	View PDF Satisfaction of charge SC2240090071 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge SC2240090072 in full	View PDF Satisfaction of charge SC2240090072 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge SC2240090073 in full	View PDF Satisfaction of charge SC2240090073 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	TM01	Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022	View PDF Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Darryl Andrew Bergman as a director on 1 June 2022	View PDF Appointment of Darryl Andrew Bergman as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Vincent James Strachan as a director on 25 January 2022	View PDF Appointment of Vincent James Strachan as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Michael George Mcintyre as a director on 25 January 2022	View PDF Termination of appointment of Michael George Mcintyre as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)

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