Macduff Fishing Fleet Limited

General information

Name:

Macduff Fishing Fleet Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC224009

Incorporation date: 2001-10-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Macduff Fishing Fleet Limited. It was established 23 years ago and was registered with SC224009 as its registration number. This particular office of the company is registered in Aberdeen. You may find it at 13 Queens Road. Macduff Fishing Fleet Limited was registered nine years from now as Scott Trawlers. The company's principal business activity number is 3110, that means Marine fishing. 2021-12-31 is the last time account status updates were reported.

In order to satisfy the clients, the firm is being improved by a unit of five directors who are, amongst the rest, Darryl B., Telaina K. and Vincent S.. Their joint efforts have been of crucial use to the following firm since June 2022. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Macduff Fishing Fleet Limited 2015-02-05
  • Scott Trawlers Limited 2001-10-08

Company staff

Darryl B.

Role: Director

Appointed: 01 June 2022

Latest update: 22 December 2023

Telaina K.

Role: Director

Appointed: 25 January 2022

Latest update: 22 December 2023

Vincent S.

Role: Director

Appointed: 25 January 2022

Latest update: 22 December 2023

Andrew B.

Role: Director

Appointed: 25 January 2022

Latest update: 22 December 2023

Shaun M.

Role: Director

Appointed: 25 January 2022

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 30 October 2015

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Glenalvah Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 13 Queen's Road, AB15 4YL and was registered as a PSC under the reg no Sc395532.

Glenalvah Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Extension of accounting period to 2023/06/30 from 2022/12/31 (AA01)
filed on: 28th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 3110 : Marine fishing
22
Company Age

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