MACDUFF SHELLFISH GROUP LIMITED

Company number SC395537

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Jul 2019	AP01	Appointment of Mr Shaun Mitchelitis as a director on 2 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Michael Theodore Hollis as a director on 2 July 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 May 2018	TM01	Termination of appointment of Euan Drummond Beaton as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of David John Kavanagh as a director on 30 April 2018	(1 page)
04 May 2018	AP01	Appointment of Telaina Kelly as a director on 3 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Nicholas Gray as a director on 3 May 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
14 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(9 pages)
07 Sep 2016	MR01	Registration of charge SC3955370008, created on 30 August 2016	(25 pages)
06 Sep 2016	MR01	Registration of charge SC3955370006, created on 30 August 2016	(25 pages)
06 Sep 2016	MR01	Registration of charge SC3955370007, created on 30 August 2016	(27 pages)
08 Jul 2016	TM01	Termination of appointment of Robert Derek Wight as a director on 29 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Teresa Helen Joyce Fortney as a director on 29 June 2016	(2 pages)
11 May 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
23 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(50 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 14,665,132	(13 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Dec 2015	MR01	Registration of charge SC3955370004, created on 30 November 2015	(27 pages)
14 Dec 2015	MR01	Registration of charge SC3955370005, created on 30 November 2015	(27 pages)
09 Dec 2015	MR01	Registration of charge SC3955370003, created on 27 November 2015	(25 pages)

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