Macduff Shellfish Group Limited. Head office in Aberdeen. Check Director.

Macduff Shellfish Group Limited, Aberdeen

Macduff Shellfish Group Limited is a private limited company. Previously, it was called Phairwind Limited (it was changed on 2012-03-29). Situated at 13 Queens Road, Aberdeen AB15 4YL, the above-mentioned 13 years old enterprise was incorporated on 2011-03-15 and is categorised as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200).
5 directors can be found in this enterprise: Darryl B. (appointed on 01 June 2022), Telaina K. (appointed on 25 January 2022), Vincent S. (appointed on 25 January 2022).

About
Name: Macduff Shellfish Group Limited
Number: SC395537
Incorporation date: 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

Company staff

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

The date for Macduff Shellfish Group Limited confirmation statement filing is 2024-04-17. The most recent one was submitted on 2023-04-03. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Clearwater Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen's Road, AB15 4YL Aberdeen.

Company filing

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

Type		Free download
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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