MACDUFF DIESELS LTD. - ABERDEEN


Company Profile Company Filings

Overview

MACDUFF DIESELS LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
MACDUFF DIESELS LTD. was incorporated 26 years ago on 31/07/1997 and has the registered number: SC177616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MACDUFF DIESELS LTD. - ABERDEEN

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-12-11 CURRENT
MR JOHN WATT Nov 1956 British Director 1997-08-20 CURRENT
COLIN GEORGE THAIN Jul 1949 British Director 1998-04-15 CURRENT
CLIFFORD LAWRENCE RITCHIE Apr 1958 British Director 1998-04-15 CURRENT
RODERICK MACLEOD Sep 1961 British Director 1998-04-15 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-12-11 RESIGNED
WILLIAM FARQUHAR Nov 1946 British Director 1998-04-15 UNTIL 2012-07-05 RESIGNED
ERIC BLACKHALL Nov 1938 British Director 1998-04-15 UNTIL 2006-07-10 RESIGNED
WILLIAM FRED BARRACK Oct 1956 British Director 2006-07-10 UNTIL 2024-04-29 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-07-31 UNTIL 1997-07-31 RESIGNED
BRIAN REID British Nominee Secretary 1997-07-31 UNTIL 1997-07-31 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1997-08-20 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin George Thain 2016-04-06 7/1949 Huntly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
ALLAN CAMERON AND PARTNERS LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
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TRANQUILITY BF7 LLP PETERHEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 30-09-2023 £90,719 Cash £849,742 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £119,477 Cash £849,214 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-09-2021 £293,477 Cash £833,415 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £236,177 Cash £749,533 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-09-2019 £93,419 Cash £637,819 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 30-09-2018 £177,637 Cash £654,980 equity
Macduff Diesels Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-26 30-09-2017 £126,151 Cash £638,117 equity
Macduff Diesels Ltd - Abbreviated accounts 16.3 2017-05-26 30-09-2016 £106,307 Cash £611,868 equity
Macduff Diesels Ltd - Limited company - abbreviated - 11.9 2016-04-28 30-09-2015 £70,492 Cash £615,769 equity
Macduff Diesels Ltd - Limited company - abbreviated - 11.6 2015-05-30 30-09-2014 £148,872 Cash £625,919 equity

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