MACDUFF SHELLFISH (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF SHELLFISH (SCOTLAND) LIMITED
COMPANY NUMBER
SC106514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
08/09/1987
(37 years and 3 months old)
WEBSITE
www.macduffshellfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/1987
09/12/1987
ISANDCO NINETY SEVEN LIMITED
EDINBURGH
EH3 8BL
Telephone: 01387250602
TPS: No
Station Road
Mintlaw
Peterhead
Aberdeenshire
AB42 4LU
Telephone: 624000
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
Credit Risk Overview
Want to learn more about MACDUFF SHELLFISH (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDUFF SHELLFISH (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF SHELLFISH (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/01/1988 - 04/05/2007 (19 years and 3 months) Secretary: 12/01/1988 - 04/05/2007 (19 years and 3 months) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508039) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 25/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 08/02/2022 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 08/02/2022 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/03/2020 | Roy Macgregor Cunningham (916952376) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Nicholas Gray (916070080) has left the board |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Telaina Kelly (924605882) Appointed |
| 15/05/2018 | Telaina Kelly (924605884) has left the board |
| 09/05/2018 | New Board Member Telaina Kelly (924605884) Appointed |
| 09/05/2018 | New Board Member Nicholas Gray (916070080) Appointed |
| 09/05/2018 | Euan Drummond Beaton (908651182) has left the board |
| 09/05/2018 | David John Kavanagh (920163559) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Teresa Helen Joyce Fortney (920991359) Appointed |
| 12/07/2016 | Robert Derek Wight (920163561) has left the board |
| 30/03/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 14/01/2016 | Derek Cameron Leslie (913540001) has left the board |
| 17/11/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/11/2015 | PINSENT MASONS SECRETARIAL LIMITED (920227367) has left the board |
| 10/11/2015 | New Board Member Robert Derek Wight (920163561) Appointed |
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