- Company Overview for MACDUFF FLEET ENGINEERING LIMITED (SC227701)
- Filing history for MACDUFF FLEET ENGINEERING LIMITED (SC227701)
- People for MACDUFF FLEET ENGINEERING LIMITED (SC227701)
- Charges for MACDUFF FLEET ENGINEERING LIMITED (SC227701)
- More for MACDUFF FLEET ENGINEERING LIMITED (SC227701)
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) |
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02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jul 2019 | AP01 | Appointment of Mr Shaun Mitchelitis as a director on 2 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Michael Theodore Hollis as a director on 2 July 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 May 2018 | TM01 | Termination of appointment of David John Kavanagh as a director on 30 April 2018 | |
04 May 2018 | TM01 | Termination of appointment of Euan Drummond Beaton as a director on 30 April 2018 | |
04 May 2018 | AP01 | Appointment of Mr Nicholas Gray as a director on 3 May 2018 | |
04 May 2018 | AP01 | Appointment of Telaina Kelly as a director on 3 May 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
14 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
07 Sep 2016 | MR01 | Registration of charge SC2277010008, created on 30 August 2016 | |
07 Sep 2016 | MR01 | Registration of charge SC2277010009, created on 30 August 2016 | |
06 Sep 2016 | MR01 | Registration of charge SC2277010007, created on 30 August 2016 | |
24 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 3 August 2016
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08 Jul 2016 | TM01 | Termination of appointment of Robert Derek Wight as a director on 29 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Teresa Helen Joyce Fortney as a director on 29 June 2016 | |
11 May 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 December 2016 | |
23 Mar 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | TM01 | Termination of appointment of Andrew John Scott as a director on 30 October 2015 | |
14 Dec 2015 | MR01 | Registration of charge SC2277010006, created on 30 November 2015 | |
09 Dec 2015 | MR01 | Registration of charge SC2277010005, created on 27 November 2015 |