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. 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
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 |