Macduff Fleet Engineering Limited

General information

Name:

Macduff Fleet Engineering Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC227701

Incorporation date: 2002-02-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Aberdeen under the ID SC227701. This company was registered in 2002. The office of the company is situated at 13 Queens Road . The postal code for this place is AB15 4YL. nine years ago the company switched its name from Southwest Marine to Macduff Fleet Engineering Limited. This enterprise's Standard Industrial Classification Code is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. Macduff Fleet Engineering Ltd reported its latest accounts for the financial period up to December 31, 2021. The firm's most recent confirmation statement was released on February 5, 2023.

There seems to be a number of five directors leading this firm now, specifically Darryl B., Telaina K., Vincent S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors obligations since 2022. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Macduff Fleet Engineering Limited 2015-02-05
  • Southwest Marine Limited 2002-02-05

Company staff

Darryl B.

Role: Director

Appointed: 01 June 2022

Latest update: 28 February 2024

Telaina K.

Role: Director

Appointed: 25 January 2022

Latest update: 28 February 2024

Vincent S.

Role: Director

Appointed: 25 January 2022

Latest update: 28 February 2024

Andrew B.

Role: Director

Appointed: 25 January 2022

Latest update: 28 February 2024

Shaun M.

Role: Director

Appointed: 25 January 2022

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 30 October 2015

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

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Macduff Fishing Fleet 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 Queens Road, AB15 4YL and was registered as a PSC under the reg no Sc224009.

Macduff Fishing Fleet Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc224009
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 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 30th June 2023 from 31st December 2022 (AA01)
filed on: 28th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
22
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