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MACDUFF FLEET ENGINEERING LIMITED

MACDUFF FLEET ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMACDUFF FLEET ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACDUFF FLEET ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MACDUFF FLEET ENGINEERING LIMITED located?

    Registered Office Address
    c/o PINSENT MASONS LLP
    13 Queens Road
    AB15 4YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACDUFF FLEET ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHWEST MARINE LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for MACDUFF FLEET ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MACDUFF FLEET ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Ms Nicole Rachel Henneberry as a director on Jul 12, 2024

    		2 pagesAP01

    Termination of appointment of Darryl Andrew Bergman as a director on Jul 12, 2024

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge SC2277010014 in full

    		1 pagesMR04

    Satisfaction of charge SC2277010013 in full

    		1 pagesMR04

    Satisfaction of charge SC2277010015 in full

    		1 pagesMR04

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Termination of appointment of Teresa Helen Joyce Fortney as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Darryl Andrew Bergman as a director on Jun 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Appointment of Vincent James Strachan as a director on Jan 25, 2022

    		2 pagesAP01

    Termination of appointment of William Dion Kalutycz as a director on Jan 25, 2022

    		1 pagesTM01

    Termination of appointment of Michael George Mcintyre as a director on Jan 25, 2022

    		1 pagesTM01

    Appointment of Telaina Kelly as a director on Jan 25, 2022

    		2 pagesAP01

    Appointment of Teresa Helen Joyce Fortney as a director on Jan 25, 2022

    		2 pagesAP01

    Appointment of Mr Shaun Mitchelitis as a director on Jan 25, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Donald Brown as a director on Jan 25, 2022

    		2 pagesAP01

    Satisfaction of charge SC2277010010 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MACDUFF FLEET ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BROWN, Andrew Donald, Dr
    Station Road
    AB42 5EE Mintlaw
    Macduff Shellfish (Scotland) Limited
    Aberdeenshire
    United Kingdom
    		Director
    Station Road
    AB42 5EE Mintlaw
    Macduff Shellfish (Scotland) Limited
    Aberdeenshire
    United Kingdom
    		ScotlandBritish269081130001
    HENNEBERRY, Nicole Rachel
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		CanadaCanadian325080210001
    KELLY, Telaina
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian246058820001
    MITCHELITIS, Shaun
    1st Floor Arthur Road
    SL4 1SE Windsor
    Kardleton House
    United Kingdom
    		Director
    1st Floor Arthur Road
    SL4 1SE Windsor
    Kardleton House
    United Kingdom
    		United KingdomCanadian260391750001
    STRACHAN, Vincent James
    AB42 5EE Peterhead
    Station Road
    Aberdeenshire
    United Kingdom
    		Director
    AB42 5EE Peterhead
    Station Road
    Aberdeenshire
    United Kingdom
    		ScotlandBritish292225730001
    LESLIE, Derek
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Secretary
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		British175006710001
    MURRAY, Graeme Alexander
    66 Ness Circle
    AB41 9BR Ellon
    Aberdeenshire
    		Secretary
    66 Ness Circle
    AB41 9BR Ellon
    Aberdeenshire
    		British69955970002
    SCOTT, Ben Anthony
    Lochfoot
    DG1 8NJ Dumfries
    Shealinghill
    Dumfriesshire
    		Secretary
    Lochfoot
    DG1 8NJ Dumfries
    Shealinghill
    Dumfriesshire
    		British139943150001
    MACKINNONS
    21 Albert Street
    AB25 1XX Aberdeen
    		Nominee Secretary
    21 Albert Street
    AB25 1XX Aberdeen
    		900018220001
    BEATON, Euan Drummond
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		United KingdomBritish86511820001
    BERGMAN, Darryl Andrew
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		CanadaCanadian296493340001
    BROWN, Andrew Donald, Dr
    Station Road
    AB42 5EE Mintlaw
    Macduff Shellfish (Scotland) Limited
    Aberdeenshire
    United Kingdom
    		Director
    Station Road
    AB42 5EE Mintlaw
    Macduff Shellfish (Scotland) Limited
    Aberdeenshire
    United Kingdom
    		ScotlandBritish269081130001
    CARGO, Janice Tanya
    272 Kings Road
    SW3 5AN London
    College House
    Uk
    		Director
    272 Kings Road
    SW3 5AN London
    College House
    Uk
    		EnglandBritish159812190001
    CUNNINGHAM, Roy Macgregor
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    c/o Pinsent Masons Llp
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		ScotlandBritish169523760002
    FORTNEY, Teresa Helen Joyce
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian292200660001
    FORTNEY, Teresa Helen Joyce
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian209913590001
    GRAY, Nicholas
    Station Road
    AB42 4LU Mintlaw
    Macduff Shellfish
    Aberdeenshire
    United Kingdom
    		Director
    Station Road
    AB42 4LU Mintlaw
    Macduff Shellfish
    Aberdeenshire
    United Kingdom
    		ScotlandScottish160700800001
    HOLLIS, Michael Theodore
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Director
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		United KingdomAmerican202080350001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritish64408420001
    KALUTYCZ, William Dion
    Shellbridge Way
    V6X 3C6 Richmond
    100-10991
    British Columbia
    Canada
    		Director
    Shellbridge Way
    V6X 3C6 Richmond
    100-10991
    British Columbia
    Canada
    		CanadaCanadian279406190001
    KAVANAGH, David John
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian201635590001
    KELLY, Telaina
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian246058820001
    LESLIE, Derek Cameron
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandBritish135400010003
    MCINTYRE, Michael George
    Membertou Street
    B1S 2M9 Membertou
    111
    Nova Scotia
    Canada
    		Director
    Membertou Street
    B1S 2M9 Membertou
    111
    Nova Scotia
    Canada
    		CanadaCanadian279404890001
    MITCHELITIS, Shaun
    1st Floor Arthur Road
    SL4 1SE Windsor
    Kardleton House
    United Kingdom
    		Director
    1st Floor Arthur Road
    SL4 1SE Windsor
    Kardleton House
    United Kingdom
    		United KingdomCanadian260391750001
    SCOTT, Andrew John
    Shealinghill
    Lochfoot
    DG2 8NJ Dumfries
    		Director
    Shealinghill
    Lochfoot
    DG2 8NJ Dumfries
    		ScotlandBritish27173420001
    SCOTT, Marc Andrew
    Shealinghill
    Lochfoot
    DG2 8NJ Dumfries
    Dumfriesshire
    		Director
    Shealinghill
    Lochfoot
    DG2 8NJ Dumfries
    Dumfriesshire
    		British111576730001
    WIGHT, Robert Derek
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		Director
    Bedford Highway
    B4A327 Bedford
    757
    Nova Scotia
    Canada
    		CanadaCanadian201635610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACDUFF FLEET ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc224009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACDUFF FLEET ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2021
    Delivered On Aug 27, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Aug 27, 2021Registration of a charge (MR01)
    • Mar 26, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 13, 2021
    Delivered On Aug 24, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Aug 24, 2021Registration of a charge (MR01)
    • Mar 26, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 13, 2021
    Delivered On Aug 24, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Aug 24, 2021Registration of a charge (MR01)
    • Mar 26, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 26, 2021
    Delivered On Feb 10, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Feb 10, 2021Registration of a charge (MR01)
    • Oct 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 26, 2021
    Delivered On Feb 10, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Feb 10, 2021Registration of a charge (MR01)
    • Oct 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 26, 2021
    Delivered On Feb 04, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Feb 04, 2021Registration of a charge (MR01)
    • Oct 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 07, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees
    Transactions
    • Sep 07, 2016Registration of a charge (MR01)
    • Feb 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 07, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees
    Transactions
    • Sep 07, 2016Registration of a charge (MR01)
    • Feb 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 06, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees
    Transactions
    • Sep 06, 2016Registration of a charge (MR01)
    • Feb 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2015
    Delivered On Dec 14, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees
    Transactions
    • Dec 14, 2015Registration of a charge (MR01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 27, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ge Canada Finance Holding Company as Agent
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 27, 2015
    Delivered On Sep 02, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Dec 21, 2012
    Delivered On Jan 07, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 07, 2013Registration of a charge (MG01s)
    • Jan 07, 2013Alteration to a floating charge (466 Scot)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 21, 2012
    Delivered On Jan 07, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2013Registration of a charge (MG01s)
    • Jan 07, 2013Alteration to a floating charge (466 Scot)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Feb 27, 2002
    Delivered On Mar 06, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2002Registration of a charge (410)
    • Nov 04, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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