MACDUFF SHIPYARDS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB44 1QT

Company number SC063241
Status Active
Incorporation Date 10 October 1977
Company Type Private Limited Company
Address THE HARBOUR, MACDUFF, AB44 1QT
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 23 November 2016 GBP 6,768 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Purchase of own shares.. The most likely internet sites of MACDUFF SHIPYARDS LIMITED are www.macduffshipyards.co.uk, and www.macduff-shipyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Macduff Shipyards Limited is a Private Limited Company. The company registration number is SC063241. Macduff Shipyards Limited has been working since 10 October 1977. The present status of the company is Active. The registered address of Macduff Shipyards Limited is The Harbour Macduff Ab44 1qt. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MACLEOD, Roderick 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. Director BLACKHALL, Eric has been resigned. Director FARQUHAR, William has been resigned. Director REID, Andrew has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
MACLEOD, Roderick
Appointed Date: 31 May 1999
64 years old

Director

Director
WATT, John

69 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 February 1996

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 01 February 1996

Director
BLACKHALL, Eric
Resigned: 27 February 2004
87 years old

Director
FARQUHAR, William
Resigned: 17 November 2015
79 years old

Director
REID, Andrew
Resigned: 31 May 1999
92 years old

MACDUFF SHIPYARDS LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 6,768

16 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

16 Jan 2017
Purchase of own shares.
14 Oct 2016
Full accounts made up to 29 February 2016
24 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7,208

...
... and 127 more events
23 Feb 1988
Return made up to 14/11/86; full list of members

29 Jan 1988
Full accounts made up to 31 December 1986

15 Jan 1988
New director appointed

11 Nov 1986
Full accounts made up to 31 December 1985

16 Sep 1986
Registered office changed on 16/09/86 from: 18 bon-accord crescent aberdeen AB9 1XL

MACDUFF SHIPYARDS LIMITED Charges

20 May 2014
Charge code SC06 3241 0022
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Roderick Macleod as Trustee of the Macduff Shipyards Limited Directors Pension Scheme William Farquhar as Trustee of the Macduff Shipyards Limited Directors Pensions Scheme Clifford Lawrence Ritchie as Trustee of the Macduff Shipyards Limited Directors Pension Scheme John Watt as Trustee of the Macduff Shipyards Limited Directors Pension Scheme
Description: Esab suprarex plasma cnc profiling machine, serial no…
20 December 2011
Floating charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 August 2011
Floating charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Trustees of Macduff Shipyards Limited Directors Pension Scheme
Description: Esab suprarex plasma cnc profiling machine serial…
20 August 2009
Floating charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Trustees of the Macduff Shipyards Limited Directors Pension Scheme
Description: Liebherr mobile crane ltm 1040- 2.1…
8 November 2002
Ship mortgage
Delivered: 28 November 2002
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv headway--title number rss A10890.
20 September 2002
Ship mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv intrepid b rss number 906041.
12 February 2001
Ship mortgage
Delivered: 23 February 2001
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in mv astra rss number A10561.
14 August 2000
Ship mortgage
Delivered: 18 August 2000
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of shekinah ii rss numver A10568.
3 September 1999
Mortgage
Delivered: 7 September 1999
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv "jasper", rrs number A13543.
30 March 1999
Floating charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 March 1999
Ship mortgage
Delivered: 1 April 1999
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in mv karvella.
11 March 1999
Ship mortgage
Delivered: 23 March 1999
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv "astra".
21 September 1998
Mortgage
Delivered: 24 September 1998
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the vessel "arnisdale".
13 March 1991
Mortgage 2ND priority
Delivered: 21 March 1991
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8/64 shares mfv 'serenity' BF24 rss no B12041.
13 March 1991
Mortgage 1ST priority
Delivered: 21 March 1991
Status: Satisfied on 29 May 2013
Persons entitled: The Secretary of State for Trade and Industry
Description: 8/64 shares mfv 'serenity' bf 24 rss no B12041.
5 March 1991
Deed of covenant
Delivered: 21 March 1991
Status: Satisfied on 29 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mfv 'serenity' BR041 and earnings of ship.