MACDUFF SHELLFISH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF SHELLFISH GROUP LIMITED
COMPANY NUMBER
SC395537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
15/03/2011
(13 years and 9 months old)
WEBSITE
https://macduffshellfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2011
29/03/2012
PHAIRWIND LIMITED
View all previous names
EDINBURGH
EH3 8BL
Telephone: 01387250602
TPS: No
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
Credit Risk Overview
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2011 - Present (13 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS INC | N/A | N/A |
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER SEAFOODS HOLDINGS INC | N/A | N/A |
| CLEARWATER FINE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508032) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 25/02/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 08/02/2022 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 08/02/2022 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/03/2020 | Roy Macgregor Cunningham (916952376) has left the board |
| 19/02/2020 | Nicholas Gray (916070080) has left the board |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 11/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/05/2018 | David John Kavanagh (920163559) has left the board |
| 09/05/2018 | New Board Member Nicholas Gray (916070080) Appointed |
| 09/05/2018 | New Board Member Telaina Kelly (924605882) Appointed |
| 09/05/2018 | Euan Drummond Beaton (908651182) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 12/07/2016 | Robert Derek Wight (920163561) has left the board |
| 04/04/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 17/11/2015 | PINSENT MASONS SECRETARIAL LIMITED (920227428) has left the board |
| 17/11/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/11/2015 | Robert Derek Wight (920227448) has left the board |
| 10/11/2015 | New Board Member Robert Derek Wight (920163561) Appointed |
| 04/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920227428) Appointed |
| 03/11/2015 | New Board Member Roy Macgregor Cunningham (916952376) Appointed |
| 03/11/2015 | New Board Member Michael Theodore Hollis (920208035) Appointed |
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