MACDUFF DIESELS LTD.
Overview
| Company Name | MACDUFF DIESELS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177616 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDUFF DIESELS LTD.?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is MACDUFF DIESELS LTD. located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDUFF DIESELS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MACDUFF DIESELS LTD.?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for MACDUFF DIESELS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Macduff Shipyards Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Colin George Thain as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Allan Kenneth Sharp as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rory Mccann as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Alistair Mcbain as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Colin George Thain as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of William Fred Barrack as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Watt on Jan 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 11, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Dec 11, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MACDUFF DIESELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MACLEOD, Roderick | Director | Ar-Cala Lower Wanford AB45 3LL Banff Aberdeenshire | United Kingdom | British | 69278490002 | |||||||||
| MCBAIN, Jamie Alistair | Director | Ardanes Brae AB45 1FG Banff 41 Aberdeenshire Scotland | Scotland | British | 329546890001 | |||||||||
| MCCANN, Rory | Director | St Combs AB43 8YT Fraserburgh 11 Charleston United Kingdom | United Kingdom | British | 295475620001 | |||||||||
| RITCHIE, Clifford Lawrence | Director | Craigherbs Cottage AB45 2JX Boyndie Aberdeenshire | United Kingdom | British | 33248020002 | |||||||||
| SHARP, Allan Kenneth | Director | Bellevue Road AB45 1BJ Banff 20 Aberdeenshire Scotland | Scotland | British | 329547280001 | |||||||||
| WATT, John | Director | Gowan Hill AB45 2DR Banff Morven View Banffshire United Kingdom | United Kingdom | British | 1414510004 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| BARRACK, William Fred | Director | 66 Corskie Drive AB44 1QZ Macduff Banffshire | Scotland | British | 66234390002 | |||||||||
| BLACKHALL, Eric | Director | Astyler Law Of Doune Road AB44 1XP Macduff Banffshire | British | 389920001 | ||||||||||
| FARQUHAR, William | Director | 10 High Street AB44 1LS Macduff Banffshire | United Kingdom | British | 33248030001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| THAIN, Colin George | Director | Colgarry Culvie AB54 7QQ Aberchirder Aberdeenshire | United Kingdom | British | 58090350001 |
Who are the persons with significant control of MACDUFF DIESELS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macduff Shipyards Limited | Oct 03, 2024 | Harbour AB44 1QT Macduff The Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin George Thain | Apr 06, 2016 | Culvie Aberchirder AB54 7QQ Huntly Colgarry Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0