MacDuff Diesels Ltd.

Company Name	MacDuff Diesels Ltd.
Company Status	Active
Company Number	SC177616
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr John Watt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morven View Gowan Hill Banff Banffshire AB45 2DR Scotland

Director Name	Roderick Macleod
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ar-Cala Lower Wanford Banff Aberdeenshire AB45 3LL Scotland

Director Name	Mr Clifford Lawrence Ritchie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigherbs Cottage Boyndie Aberdeenshire AB45 2JX Scotland

Director Name	Mr Colin George Thain
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Colgarry Culvie Aberchirder Aberdeenshire AB54 7QQ Scotland

Director Name	William Fred Barrack
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Senior Engineer
Country of Residence	Scotland
Correspondence Address	66 Corskie Drive MacDuff Banffshire AB44 1QZ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	11 December 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Eric Blackhall
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2006)
Role	Boatbuilder
Correspondence Address	Astyler Law Of Doune Road MacDuff Banffshire AB44 1XP Scotland

Director Name	William Farquhar
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 05 July 2012)
Role	Shipyard Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street MacDuff Banffshire AB44 1LS Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 December 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	macduff-diesels-ltd.co.uk
Telephone	01261 831122
Telephone region	Banff

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	William Fred Barrack 4.35% Ordinary
2.1k at £1	Colin George Thain 35.65% Ordinary
1.2k at £1	Clifford Lawrence Ritchie 20.00% Ordinary
1.2k at £1	John Watt 20.00% Ordinary
1.2k at £1	Roderick Macleod 20.00% Ordinary

Financials

Year	2014
Net Worth	£625,919
Cash	£148,872
Current Liabilities	£337,448

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

6 June 2002	Delivered on: 12 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 August 2017	Change of details for Mr Colin George Thain as a person with significant control on 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5,750 (9 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,750 (9 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 April 2014	Termination of appointment of William Farquhar as a director (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
29 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 August 2009	Return made up to 31/07/09; full list of members (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 May 2009	Gbp ic 6000/5750\24/04/09\gbp sr 250@1=250\ (1 page)
12 August 2008	Appointment terminated director eric blackhall (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 August 2007	Return made up to 31/07/07; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members (5 pages)
24 July 2006	New director appointed (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (4 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
30 September 2004	Auditor's resignation (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (8 pages)
5 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 August 2003	Return made up to 31/07/03; full list of members (8 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
12 June 2002	Partic of mort/charge * (6 pages)
15 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 August 2001	Return made up to 31/07/01; full list of members (8 pages)
6 August 2001	Location of register of members (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 17 golden square aberdeen AB10 1NY (1 page)
22 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 September 2000	Return made up to 31/07/00; full list of members (8 pages)
18 September 2000	Director's particulars changed (1 page)
3 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 August 1999	Return made up to 31/07/99; full list of members (14 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 22 carden place aberdeen AB10 1UQ (1 page)
13 August 1998	Return made up to 31/07/98; full list of members (8 pages)
8 May 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
18 December 1997	Ad 26/09/97--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
12 December 1997	Conve 26/09/97 (1 page)
12 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Incorporation (16 pages)

MacDuff Diesels Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland