Macduff Ship Design Limited
Company Profile
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SmallMacduff Ship Design Limited
sc143359•Private Limited With Share Capital
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
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Incorporated
22/03/1993
Company Age
33 years
Directors
4
Employees
12
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Macduff Ship Design Limited (sc143359) is a private limited with share capital incorporated on 22/03/1993 (33 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 71121 and is classified as Small.
Macduff ship design ltd are proven industry leaders in the naval architecture and marine survey sectors, having worked for more than 25 years with owners, operators and shipyards globally. our capable team of sector specialists in fishing vessels, workboats, tugs and pilot vessels are committed to d...
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 22/03/1993
AB101HA
12 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£136.1K
Net Assets
£1.15M
Est. Turnover
£1.21M
AI Estimated
Unreported
Cash
£652.3K
Key Metrics
12
Employees
4
Directors
8
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Mortgage
Date:19-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Capital
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:21-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Legacy
Category:Capital
Date:17-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Address
Date:01-06-2001
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2000
Legacy
Category:Officers
Date:23-09-2000
Resolution
Category:Resolution
Date:11-08-2000
Legacy
Category:Capital
Date:11-08-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Capital
Date:16-06-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Annual Return
Date:30-03-1999
Legacy
Category:Capital
Date:21-03-1999
Legacy
Category:Capital
Date:21-03-1999
Resolution
Category:Resolution
Date:21-03-1999
Resolution
Category:Resolution
Date:21-03-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Low Shore, Macduff, Banffshire, AB441RE
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Low Shore, Macduff, Banffshire, AB441RE
Related Companies
10
Contact
01261831122info@macduffshipdesign.commacduffshipdesign.com
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA