Macduff Shellfish Group Limited in ABERDEEN - AB15 4YL

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Macduff Shellfish Group Limited ABERDEEN

Macduff Shellfish Group started in year 2011 as Private Limited Company with registration number SC395537. The Macduff Shellfish Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 2012/03/29 Macduff Shellfish Group Limited is no longer carrying the name Phairwind.

The firm has 5 directors, namely Darryl B., Telaina K. and Vincent S. and others. Of them, Telaina K., Vincent S., Andrew B., Shaun M. have been with the company the longest, being appointed on 25 January 2022 and Darryl B. has been with the company for the least time - from 1 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macduff Shellfish Group Limited Address / Contact

Office Address	13 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC395537
Date of Incorporation	Tue, 15th Mar 2011
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Darryl B.

Position: Director

Appointed: 01 June 2022

Telaina K.

Position: Director

Appointed: 25 January 2022

Vincent S.

Position: Director

Appointed: 25 January 2022

Andrew B.

Position: Director

Appointed: 25 January 2022

Shaun M.

Position: Director

Appointed: 25 January 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Teresa F.

Position: Director

Appointed: 25 January 2022

Resigned: 31 May 2022

Michael M.

Position: Director

Appointed: 25 January 2021

Resigned: 25 January 2022

William K.

Position: Director

Appointed: 25 January 2021

Resigned: 25 January 2022

Andrew B.

Position: Director

Appointed: 21 April 2020

Resigned: 25 January 2021

Shaun M.

Position: Director

Appointed: 02 July 2019

Resigned: 25 January 2021

Telaina K.

Position: Director

Appointed: 03 May 2018

Resigned: 25 January 2021

Nicholas G.

Position: Director

Appointed: 03 May 2018

Resigned: 16 January 2020

Teresa F.

Position: Director

Appointed: 29 June 2016

Resigned: 25 January 2021

David K.

Position: Director

Appointed: 30 October 2015

Resigned: 30 April 2018

Roy C.

Position: Director

Appointed: 30 October 2015

Resigned: 31 January 2020

Michael H.

Position: Director

Appointed: 30 October 2015

Resigned: 02 July 2019

Robert W.

Position: Director

Appointed: 30 October 2015

Resigned: 29 June 2016

Derek L.

Position: Secretary

Appointed: 29 July 2015

Resigned: 30 October 2015

Enrico T.

Position: Director

Appointed: 23 May 2011

Resigned: 01 December 2013

Janice C.

Position: Director

Appointed: 15 April 2011

Resigned: 30 October 2015

Fergus B.

Position: Director

Appointed: 15 April 2011

Resigned: 30 October 2015

Paul B.

Position: Director

Appointed: 15 April 2011

Resigned: 30 October 2015

Euan B.

Position: Director

Appointed: 15 April 2011

Resigned: 30 April 2018

Andrew W.

Position: Secretary

Appointed: 21 March 2011

Resigned: 29 July 2015

Steven P.

Position: Director

Appointed: 21 March 2011

Resigned: 30 October 2015

D.w. Company Services Limited

Position: Corporate Director

Appointed: 15 March 2011

Resigned: 21 March 2011

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 15 March 2011

Resigned: 21 March 2011

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 15 March 2011

Resigned: 21 March 2011

Kenneth R.

Position: Director

Appointed: 15 March 2011

Resigned: 21 March 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Clearwater Bidco Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clearwater Bidco Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc517451
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phairwind	March 29, 2012
Dunwilco (1691)	March 21, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024	accounts	Free Download (20 pages)
SH01	65172560.00 GBP is the capital in company's statement on 2023/12/27 filed on: 27th, December 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (21 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, February 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2022/01/25. filed on: 7th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/25. filed on: 4th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/25. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	2022/01/25 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	2022/01/25 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/25. filed on: 4th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/25. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM01	2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/25. filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/25. filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
TM01	2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/04/21. filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	2020/01/16 - the day director's appointment was terminated filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
TM01	2019/07/02 - the day director's appointment was terminated filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/02. filed on: 30th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2018	resolution	Free Download
AP01	New director appointment on 2018/05/03. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/03. filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, December 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2016/06/29. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/29 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 23rd, March 2016	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 22nd, March 2016	annual return	Free Download (13 pages)
SH01	14665132.00 GBP is the capital in company's statement on 2016/03/22	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2016	resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/09/30. filed on: 5th, November 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/11/02. New Address: C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 2nd, November 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP04	New secretary appointment on 2015/10/30 filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM02	2015/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
CH01	On 2014/05/09 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/07/29 filed on: 19th, August 2015	officers	Free Download (3 pages)
TM02	2015/07/29 - the day secretary's appointment was terminated filed on: 13th, August 2015	officers	Free Download (1 page)
TM02	2015/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 18th, March 2015	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (31 pages)
TM01	2014/06/06 - the day director's appointment was terminated filed on: 6th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 1st, May 2014	annual return	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 10th, March 2014	resolution	Free Download (1 page)
SH01	14665132.00 GBP is the capital in company's statement on 2014/02/26 filed on: 10th, March 2014	capital	Free Download (8 pages)
AD01	Change of registered office on 2013/10/23 from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom filed on: 23rd, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 28th, March 2013	annual return	Free Download (12 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/03/31 filed on: 26th, February 2013	accounts	Free Download (3 pages)
SH01	14657632.00 GBP is the capital in company's statement on 2012/12/21 filed on: 14th, January 2013	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013	resolution	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (27 pages)
SH01	13857632.00 GBP is the capital in company's statement on 2012/05/02 filed on: 29th, May 2012	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, May 2012	resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/03/29 filed on: 29th, March 2012	resolution	Free Download (1 page)
CERTNM	Company name changed phairwind LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 20th, March 2012	annual return	Free Download (12 pages)
SH01	13762384.00 GBP is the capital in company's statement on 2011/09/08 filed on: 5th, October 2011	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, October 2011	resolution	Free Download (1 page)
AP01	New director appointment on 2011/09/29. filed on: 29th, September 2011	officers	Free Download (3 pages)
SH01	13752384.00 GBP is the capital in company's statement on 2011/08/12 filed on: 1st, September 2011	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2011	resolution	Free Download (1 page)
CH01	On 2011/05/18 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/18 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/18 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2011	resolution	Free Download (55 pages)
SH08	Change of share class name or designation filed on: 5th, May 2011	capital	Free Download (2 pages)
SH01	13704760.00 GBP is the capital in company's statement on 2011/04/15 filed on: 5th, May 2011	capital	Free Download (7 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/07. filed on: 7th, April 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (3 pages)
TM01	2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
TM01	2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1691) LIMITEDcertificate issued on 21/03/11 filed on: 21st, March 2011	change of name	Free Download (2 pages)
TM02	2011/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/21 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 21st, March 2011	address	Free Download (1 page)
TM01	2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2011	incorporation	Free Download (45 pages)

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