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MACDUFF FLEET ENGINEERING LIMITED

Company number SC227701

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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)
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
  • GBP 1,428,866
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
  • GBP 1
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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