Macduff Shellfish Group Limited. net worth, address, company information. Free

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Macduff Shellfish Group Limited (registration number SC395537) is a private limited company founded on 2011-03-15 originating in Scotland. This firm was registered at 13 Queens Road, Aberdeen AB15 4YL. Having undergone a change in 2012-03-29, the previous name this company used was Phairwind Limited. Macduff Shellfish Group Limited is operating under SIC: 10200 that means "processing and preserving of fish, crustaceans and molluscs".

Company details

Name	Macduff Shellfish Group Limited
Number	SC395537
Date of Incorporation:	2011/03/15
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

When it comes to the 5 directors that can be found in this particular company, we can name: Darryl B. (appointed on 01 June 2022), Telaina K. (appointment date: 25 January 2022), Vincent S. (appointed on 25 January 2022). The official register indexes 1 person of significant control - Clearwater Bidco Limited, a company that is located at Queen's Road, AB15 4YL Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clearwater Bidco Limited

6 April 2016

Address	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	Sc517451
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (20 pages)
(SH01) 65172560.00 GBP is the capital in company's statement on 2023/12/27 filed on: 27th, December 2023 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (21 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, February 2022 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2022/01/25. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/25. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/25. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/25 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(TM01) 2022/01/25 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/25. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/25. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/25. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/25. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/25 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2020/04/21. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/31 - the day director's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/16 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(TM01) 2019/07/02 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/02. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, May 2018 \| resolution	Free Download
(AP01) New director appointment on 2018/05/03. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/03. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 14th, December 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2016/06/29. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/29 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(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) Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 23rd, March 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return drawn up to 2016/03/15 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (13 pages)
(SH01) 14665132.00 GBP is the capital in company's statement on 2016/03/22 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2016 \| resolution	Free Download
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/09/30. filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/11/02. New Address: C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2015/10/30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
(TM01) 2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM02) 2015/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/30. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
(TM01) 2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2014/05/09 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/07/29 filed on: 19th, August 2015 \| officers	Free Download (3 pages)
(TM02) 2015/07/29 - the day secretary's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (1 page)
(TM02) 2015/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2015/03/15 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (31 pages)
(TM01) 2014/06/06 - the day director's appointment was terminated filed on: 6th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/15 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 10th, March 2014 \| resolution	Free Download (1 page)
(SH01) 14665132.00 GBP is the capital in company's statement on 2014/02/26 filed on: 10th, March 2014 \| capital	Free Download (8 pages)
(AD01) Change of registered office on 2013/10/23 from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/15 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (12 pages)
(AA01) Accounting period extended to 2013/09/30. Originally it was 2013/03/31 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(SH01) 14657632.00 GBP is the capital in company's statement on 2012/12/21 filed on: 14th, January 2013 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013 \| resolution	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (27 pages)
(SH01) 13857632.00 GBP is the capital in company's statement on 2012/05/02 filed on: 29th, May 2012 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, May 2012 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/03/29 filed on: 29th, March 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed phairwind LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/03/15 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (12 pages)
(SH01) 13762384.00 GBP is the capital in company's statement on 2011/09/08 filed on: 5th, October 2011 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, October 2011 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2011/09/29. filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(SH01) 13752384.00 GBP is the capital in company's statement on 2011/08/12 filed on: 1st, September 2011 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, September 2011 \| resolution	Free Download (1 page)
(CH01) On 2011/05/18 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/05/18 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/05/18 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, May 2011 \| resolution	Free Download (55 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2011 \| capital	Free Download (2 pages)
(SH01) 13704760.00 GBP is the capital in company's statement on 2011/04/15 filed on: 5th, May 2011 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/04/07. filed on: 7th, April 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2011/04/07 filed on: 7th, April 2011 \| officers	Free Download (3 pages)
(TM01) 2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(TM01) 2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1691) LIMITEDcertificate issued on 21/03/11 filed on: 21st, March 2011 \| change of name	Free Download (2 pages)
(TM02) 2011/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/03/21 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 21st, March 2011 \| address	Free Download (1 page)
(TM01) 2011/03/21 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2011 \| incorporation	Free Download (45 pages)

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