• UK

  • MACDUFF SHIPYARDS LIMITED - The Harbour, Macduff, AB44 1QT, Grossbritannien

Firmenprofil

Handelsregisternummer
SC063241
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Harbour
Macduff
AB44 1QT
The Harbour, Macduff, AB44 1QT UK

Management

Geschäftsführung
RODERICK MACLEOD
CLIFFORD LAWRENCE RITCHIE
JOHN WATT
CLIFFORD LAWRENCE RITCHIE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.10.1977
Alter der Firma
1977-10-10 46 Jahre
SIC/NACE
30110 - Building of ships and floating structures

Eigentumsverhältnisse

Beneficial Owners
Mr John Watt
Mr Clifford Lawrence Ritchie

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-11-30
Letzte Einreichung: 2017-02-28
lezte Bilanzhinterlegung
2013-04-04

MACDUFF SHIPYARDS LIMITED Firmenbeschreibung

MACDUFF SHIPYARDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC063241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1977 registriert. Das Unternehmen ist mit dem SIC/NACE Code "30110 - Building of ships and floating structures" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2013.Die Firma kann schriftlich über The Harbour erreicht werden.
Mehr Information

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Sie befinden sich hier: Macduff Shipyards Limited - The Harbour, Macduff, AB44 1QT, Grossbritannien

1977-10-10 46 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 28/02/17 (2017-10-10) - AA

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  • RETURN OF PURCHASE OF OWN SHARES (2017-01-16) - SH03

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2017-01-16) - RES08

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  • CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-10) - CS01

    In den Warenkorb
     

  • 23/11/16 STATEMENT OF CAPITAL GBP 6768 (2017-01-16) - SH06

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  • FULL ACCOUNTS MADE UP TO 29/02/16 (2016-10-14) - AA

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  • 04/04/16 FULL LIST (2016-05-24) - AR01

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  • 17/11/15 STATEMENT OF CAPITAL GBP 7208.00 (2015-12-07) - SH06

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-12-07) - RES09

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  • RETURN OF PURCHASE OF OWN SHARES (2015-12-07) - SH03

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARQUHAR (2015-11-17) - TM01

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  • FULL ACCOUNTS MADE UP TO 28/02/15 (2015-10-03) - AA

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  • 04/04/15 FULL LIST (2015-04-16) - AR01

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  • 04/04/14 FULL LIST (2014-04-22) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE SC0632410022 (2014-05-23) - MR01

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 (2014-05-23) - MR05

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 (2014-05-23) - MR05

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  • FULL ACCOUNTS MADE UP TO 28/02/14 (2014-09-26) - AA

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-01-10) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2013-01-10) - RES12

    In den Warenkorb
     

  • 04/04/13 FULL LIST (2013-04-10) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2013-05-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2013-05-29) - MR04

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  • FULL ACCOUNTS MADE UP TO 28/02/13 (2013-09-12) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-05-29) - MR04

    In den Warenkorb
     

  • 04/04/12 FULL LIST (2012-04-13) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/02/12 (2012-10-09) - AA

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2012-12-10) - RES12

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-12-10) - SH08

    In den Warenkorb
     

  • 04/04/11 FULL LIST (2011-04-12) - AR01

    In den Warenkorb
     

  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 13 (2011-07-14) - MG05s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2011-12-29) - MG01s

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  • FULL ACCOUNTS MADE UP TO 28/02/11 (2011-10-27) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2011-08-06) - MG01s

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  • FULL ACCOUNTS MADE UP TO 28/02/10 (2010-10-25) - AA

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  • 04/04/10 FULL LIST (2010-04-14) - AR01

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  • APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PAR (2009-11-23) - MG05s

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 (2009-10-14) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-08-22) - 410(Scot)

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  • RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 (2008-11-26) - AA

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  • RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-04-07) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 (2007-10-23) - AA

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  • RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-04-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-28) - 288c

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  • SECRETARY RESIGNED (2006-04-28) - 288b

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  • RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-04-28) - 363a

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  • NEW SECRETARY APPOINTED (2006-04-28) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 (2006-12-01) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 (2005-10-27) - AA

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  • RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-11) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-03-23) - 288c

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 (2004-10-29) - AA

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  • RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-04-05) - 363a

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  • DIRECTOR RESIGNED (2004-03-22) - 288b

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  • £ IC 8500/8058 (2004-03-19) - 169

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2004-03-19) - RES08

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  • RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-18) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 (2003-09-15) - AA

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  • PARTIC OF MORT/CHARGE ***** (2002-11-28) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2002-09-25) - 410(Scot)

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  • LOCATION OF REGISTER OF MEMBERS (2002-04-12) - 353

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  • RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-04-12) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 (2002-10-10) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 (2001-11-14) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2001-06-01) - 288c

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  • RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS (2001-04-11) - 363a

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  • PARTIC OF MORT/CHARGE ***** (2001-02-23) - 410(Scot)

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  • NEW DIRECTOR APPOINTED (2000-04-05) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-04-05) - 288b

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  • RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363a

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  • PARTIC OF MORT/CHARGE ***** (2000-08-18) - 410(Scot)

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  • DIRECTOR'S PARTICULARS CHANGED (2000-09-23) - 288c

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 (2000-11-10) - AA

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  • PARTIC OF MORT/CHARGE ***** (1999-03-23) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-04-01) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-04-07) - 410(Scot)

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  • RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS (1999-04-08) - 363a

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  • £ IC 10000/8500 (1999-06-30) - 169

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  • ALTER MEM AND ARTS 31/05/99 (1999-07-29) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1999-07-29) - MEM/ARTS

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  • PARTIC OF MORT/CHARGE ***** (1999-09-07) - 410(Scot)

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 (1999-11-10) - AA

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  • AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/99 (1999-07-29) - SRES08

  • FULL ACCOUNTS MADE UP TO 28/02/98 (1998-10-06) - AA

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  • PARTIC OF MORT/CHARGE ***** (1998-09-24) - 410(Scot)

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  • RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS (1998-04-20) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 (1997-12-09) - AA

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  • RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS (1997-04-23) - 363a

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-02-02) - 288

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  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 (1996-01-03) - 225(1)

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  • RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS (1996-04-10) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (1996-02-02) - 353

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  • MEMORANDUM OF ASSOCIATION (1996-12-09) - MEM/ARTS

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 (1996-12-27) - AA

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  • ALTER MEM AND ARTS 28/12/94 (1996-12-09) - SRES01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-09-20) - AA

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  • RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS (1995-04-05) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-10-02) - AA

  • RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS (1994-03-31) - 363s

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-10-08) - AA

  • RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS (1993-03-26) - 363s

  • RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS (1992-04-25) - 363s

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-10-12) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA

  • RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS (1991-04-10) - 363a

  • PARTIC OF MORT/CHARGE 3307 (1991-03-21) - 410(Scot)

  • PARTIC OF MORT/CHARGE 3304 (1991-03-21) - 410(Scot)

  • PARTIC OF MORT/CHARGE 3305 (1991-03-21) - 410(Scot)

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-20) - AA

  • RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-03-30) - 363

  • COMPANY NAME CHANGED (1990-08-21) - CERTNM

  • COMPANY NAME CHANGED (1990-11-02) - CERTNM

  • REGISTERED OFFICE CHANGED ON 09/11/90 FROM: (1990-11-09) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-04) - AA

  • COMPANY NAME CHANGED (1990-08-23) - CERTNM

  • 88(3) CONTRACT (1989-05-18) - MISC

    In den Warenkorb
     

  • PUC3/ 31/12/85 2,000*£1 ORD (1989-05-18) - MISC

  • RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS (1989-04-24) - 363

  • ALTER MEM AND ARTS 311288 (1989-04-21) - SRES01

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-09) - AA

  • RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS (1988-03-21) - 363

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-11) - 363

  • RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1988-02-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-29) - AA

  • NEW DIRECTOR APPOINTED (1988-01-15) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-11) - AA

  • REGISTERED OFFICE CHANGED ON 16/09/86 FROM: (1986-09-16) - 287

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