Macduff Fishing Fleet Limited in ABERDEEN

Macduff Fishing Fleet Limited ABERDEEN

Macduff Fishing Fleet started in year 2001 as Private Limited Company with registration number SC224009. The Macduff Fishing Fleet company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 2015/02/05 Macduff Fishing Fleet Limited is no longer carrying the name Scott Trawlers.

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 Fishing Fleet Limited Address / Contact

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

Company Information / Profile

Registration Number	SC224009
Date of Incorporation	Mon, 8th Oct 2001
Industry	Marine fishing
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 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

Nicholas G.

Position: Director

Appointed: 03 May 2018

Resigned: 16 January 2020

Telaina K.

Position: Director

Appointed: 03 May 2018

Resigned: 25 January 2021

Teresa F.

Position: Director

Appointed: 29 June 2016

Resigned: 25 January 2021

Euan B.

Position: Director

Appointed: 30 October 2015

Resigned: 30 April 2018

Roy C.

Position: Director

Appointed: 30 October 2015

Resigned: 31 January 2020

David K.

Position: Director

Appointed: 30 October 2015

Resigned: 30 April 2018

Robert W.

Position: Director

Appointed: 30 October 2015

Resigned: 29 June 2016

Michael H.

Position: Director

Appointed: 30 October 2015

Resigned: 02 July 2019

Derek L.

Position: Director

Appointed: 21 December 2012

Resigned: 30 October 2015

Derek L.

Position: Secretary

Appointed: 21 December 2012

Resigned: 30 October 2015

Janice C.

Position: Director

Appointed: 21 December 2012

Resigned: 08 January 2013

Ben S.

Position: Secretary

Appointed: 31 July 2009

Resigned: 21 December 2012

Marc S.

Position: Director

Appointed: 21 February 2006

Resigned: 14 December 2009

Graeme M.

Position: Secretary

Appointed: 08 October 2001

Resigned: 31 July 2009

Andrew S.

Position: Director

Appointed: 08 October 2001

Resigned: 30 October 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Glenalvah Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenalvah Limited

C/O Pinsent Masons Llp 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	Sc395532
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scott Trawlers	February 5, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, February 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, December 2017	accounts	Free Download (28 pages)
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	Small company accounts made up to 2015/09/30 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/12/31. filed on: 5th, November 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 30th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	650000.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Small company accounts made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	650000.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	650000.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Small company accounts made up to 2012/09/30 filed on: 9th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2010/09/30 from 2010/03/31 filed on: 4th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 17th, June 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/04	annual return
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004	incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004	incorporation	Free Download (30 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2001	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 8th, October 2001	incorporation	Free Download (35 pages)

Macduff Fishing Fleet Limited ABERDEEN

Macduff Fishing Fleet Limited Address / Contact

Company Information / Profile

Company staff

Darryl B.

Telaina K.

Vincent S.

Andrew B.

Shaun M.

Pinsent Masons Secretarial Limited

Teresa F.

Michael M.

William K.

Andrew B.

Shaun M.

Nicholas G.

Telaina K.

Teresa F.

Euan B.

Roy C.

David K.

Robert W.

Michael H.

Derek L.

Derek L.

Janice C.

Ben S.

Marc S.

Graeme M.

Andrew S.

People with significant control

Company previous names

Company filings

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