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Macduff Fleet Engineering Limited

Macduff Fleet Engineering Limited is a dissolved company incorporated on 5 February 2002 with the registered office located in Aberdeen, City of Aberdeen. Macduff Fleet Engineering Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC227701
Private limited company
Scottish Company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PINSENT MASONS LLP
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance • Canadian • Lives in Canada • Born in Apr 1981
Director • Vice President Of Sales, Emea • Canadian • Lives in Canada • Born in Jun 1986
Director • Vice President, Finance And Chief Financ • Canadian • Lives in Canada • Born in Aug 1964
Director • Vice President, Legal & Corporate Secret • Canadian • Lives in Canada • Born in Jan 1974
Director • Financial Controller, Macduff Shellfish • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shellfish (Scotland) Limited
Telaina Kelly, Shaun Francis Mitchelitis, and 4 more are mutual people.
Active
Macduff Shellfish Group Limited
Pinsent Masons Secretarial Limited, Telaina Kelly, and 4 more are mutual people.
Active
Clearwater Bidco Limited
Pinsent Masons Secretarial Limited, Telaina Kelly, and 4 more are mutual people.
Active
Clearwater Fine Foods (Europe) Limited
Shaun Francis Mitchelitis and Vincent James Strachan are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£7.92K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.92K
Decreased by £30 (-0%)
Total Liabilities
-£18.91K
Decreased by £30 (-0%)
Net Assets
-£10.99K
Same as previous period
Debt Ratio (%)
239%
Increased by 0.52% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Ms Nicole Rachel Henneberry Appointed
1 Year 1 Month Ago on 12 Jul 2024
Darryl Andrew Bergman Resigned
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 17 May 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024
Submitted on 12 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 17 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Satisfaction of charge SC2277010014 in full
Submitted on 26 Mar 2024
Satisfaction of charge SC2277010013 in full
Submitted on 26 Mar 2024
Satisfaction of charge SC2277010015 in full
Submitted on 26 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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