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MACDUFF SHELLFISH GROUP LIMITED - PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC395537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- MCINTYRE, Michael George
- KALUTYCZ, William Dion
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Age Of Company 2011-03-15 13 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Clearwater Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHAIRWIND LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-03-15
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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MACDUFF SHELLFISH GROUP LIMITED Company Description
- MACDUFF SHELLFISH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC395537. Its current trading status is "live". It was registered 2011-03-15. It was previously called PHAIRWIND LIMITED. It has declared SIC or NACE codes as "10200". It has 2 directors and 1 secretary. The latest annual return was filed up to 2014-03-15.It can be contacted at Pinsent Masons Llp .
Get MACDUFF SHELLFISH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macduff Shellfish Group Limited - PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2011-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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resolution (2018-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-12-14) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-group (2016-03-23) - AA
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-10-30) - AP04
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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change-account-reference-date-company-current-shortened (2015-11-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
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second-filing-of-form-with-form-type (2015-08-19) - RP04
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termination-secretary-company (2015-08-13) - TM02
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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accounts-with-accounts-type-group (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-03-10) - SH10
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capital-allotment-shares (2014-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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capital-allotment-shares (2013-01-14) - SH01
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resolution (2013-01-10) - RESOLUTIONS
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legacy (2013-01-07) - MG01s
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mortgage-alter-floating-charge-with-number (2013-01-07) - 466(Scot)
keyboard_arrow_right 2012
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resolution (2012-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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resolution (2012-05-29) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-29) - CERTNM
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accounts-with-accounts-type-group (2012-12-17) - AA
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capital-allotment-shares (2012-05-29) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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incorporation-company (2011-03-15) - NEWINC
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termination-director-company-with-name (2011-03-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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termination-secretary-company-with-name (2011-03-21) - TM02
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certificate-change-of-name-company (2011-03-21) - CERTNM
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capital-allotment-shares (2011-05-05) - SH01
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resolution (2011-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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resolution (2011-09-01) - RESOLUTIONS
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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resolution (2011-10-05) - RESOLUTIONS
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capital-allotment-shares (2011-10-05) - SH01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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capital-name-of-class-of-shares (2011-05-05) - SH08