Company information:
Macduff Fishing Fleet Limited (No: SC224009)
Address: PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 03110 - Marine fishing
Current Director: DARRYL ANDREW BERGMAN ( DOB: Aug-1964 From: Jun-2022 )
Current Director: ANDREW DONALD BROWN ( DOB: May-1966 From: Jan-2022 )
Current Director: TERESA HELEN JOYCE FORTNEY ( From: Jun-2016 )
Current Director: TELAINA KELLY ( DOB: Jan-1974 From: Jan-2022 )
Current Director: SHAUN MITCHELITIS ( DOB: Jun-1986 From: Jan-2022 )
Current Director: VINCENT JAMES STRACHAN ( DOB: Oct-1968 From: Jan-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2015 )
Resigned Director: EUAN DRUMMOND BEATON ( DOB: Jun-1971 From: Oct-2015 To: Apr-2018 )
Resigned Director: JANICE TANYA CARGO ( DOB: Sep-1976 From: Dec-2012 To: Jan-2013 )
Resigned Director: ROY MACGREGOR CUNNINGHAM ( DOB: Aug-1966 From: Oct-2015 To: Jan-2020 )
Resigned Director: TERESA HELEN JOYCE FORTNEY ( DOB: Oct-1963 From: Jan-2022 To: May-2022 )
Resigned Director: NICHOLAS GRAY ( DOB: Jun-1970 From: May-2018 To: Jan-2020 )
Resigned Director: MICHAEL THEODORE HOLLIS ( From: Oct-2015 To: Jul-2019 )
Resigned Director: WILLIAM DION KALUTYCZ ( DOB: Oct-1964 From: Jan-2021 To: Jan-2022 )
Resigned Director: DAVID JOHN KAVANAGH ( From: Oct-2015 To: Apr-2018 )
Resigned Director: DEREK CAMERON LESLIE ( DOB: Oct-1964 From: Dec-2012 To: Oct-2015 )
Resigned Director: MICHAEL GEORGE MCINTYRE ( DOB: Jul-1967 From: Jan-2021 To: Jan-2022 )
Resigned Director: ANDREW JOHN SCOTT ( DOB: Jan-1957 From: Oct-2001 To: Oct-2015 )
Resigned Director: MARC ANDREW SCOTT ( From: Feb-2006 To: Dec-2009 )
Resigned Director: ROBERT DEREK WIGHT ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: DEREK LESLIE ( From: Dec-2012 To: Oct-2015 )
Resigned Secretary: GRAEME ALEXANDER MURRAY ( From: Oct-2001 To: Jul-2009 )
Resigned Secretary: BEN ANTHONY SCOTT ( From: Jul-2009 To: Dec-2012 )
Persons of Significant Control:
Glenalvah Limited, C/O Pinsent Masons Llp 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)