MACDUFF SHIP DESIGN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC143359
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 609 . The most likely internet sites of MACDUFF SHIP DESIGN LIMITED are www.macduffshipdesign.co.uk, and www.macduff-ship-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macduff Ship Design Limited is a Private Limited Company. The company registration number is SC143359. Macduff Ship Design Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Macduff Ship Design Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. ELLIS, Ian is a Director of the company. RITCHIE, Clifford Lawrence is a Director of the company. WATT, John is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACKHALL, Eric has been resigned. Director CAMERON, Donald Stewart has been resigned. Director FARQUHAR, William has been resigned. Director OAKES, Simon James has been resigned. Director REID, Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
ELLIS, Ian
Appointed Date: 17 January 2014
54 years old
Director
RITCHIE, Clifford Lawrence
Appointed Date: 22 March 1993
67 years old
Director
WATT, John
Appointed Date: 17 February 1999
69 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 11 March 1996
Appointed Date: 22 March 1993
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 11 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
BLACKHALL, Eric
Resigned: 29 March 2004
Appointed Date: 22 March 1993
87 years old
Director
CAMERON, Donald Stewart
Resigned: 18 March 2014
Appointed Date: 22 March 1993
67 years old
Director
FARQUHAR, William
Resigned: 23 October 2015
Appointed Date: 22 March 1993
79 years old
Director
OAKES, Simon James
Resigned: 02 October 2013
Appointed Date: 28 October 1998
55 years old
Director
REID, Andrew
Resigned: 28 October 1998
Appointed Date: 22 March 1993
92 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993

Persons With Significant Control

Mr Ian Ellis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Lawrence Ritchie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Watt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDUFF SHIP DESIGN LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 609
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Purchase of own shares.
...
... and 86 more events
23 Mar 1993
Secretary resigned;new director appointed
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
New secretary appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 24 great king street edinburgh EH3 6QN
22 Mar 1993
Incorporation

MACDUFF SHIP DESIGN LIMITED Charges

8 July 2008
Standard security
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Areas of ground lying to the west of crook o'ness street…
16 June 2008
Bond & floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 April 1993
Floating charge
Delivered: 12 May 1993
Status: Satisfied on 14 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MACDUFF SHELLFISH (SCOTLAND) LIMITED MACDUFF SHELLFISH GROUP LIMITED MACDUFF SHIPYARDS LIMITED MACDUFF SMOKERIES LIMITED MACDUFFY (HOLDINGS) LIMITED MACDUI CONSULTING LIMITED MACDUI REHAB SERVICES LIMITED