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DEFIANCE (FRASERBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defiance (fraserburgh) Limited. The company was founded 15 years ago and was given the registration number SC350619. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, Grampian. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:DEFIANCE (FRASERBURGH) LIMITED
Company Number:SC350619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, Grampian, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary30 October 2020Active
33, Brodick Road, Fraserburgh, United Kingdom, AB43 9TT

Director31 October 2008Active
33, Brodick Road, Fraserburgh, United Kingdom, AB43 9TT

Director31 October 2008Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary30 October 2008Active
4 Stronsay Drive, Aberdeen, AB15 6EA

Director30 October 2008Active

People with Significant Control

Mr John Watt
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:33, Brodick Road, Fraserburgh, Scotland, AB43 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Raffan Watt
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:33, Brodick Road, Fraserburgh, Scotland, AB43 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change corporate secretary company with change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Appoint corporate secretary company with name date.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption small.

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2017-07-26Accounts

Change account reference date company previous shortened.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-26Accounts

Change account reference date company previous shortened.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-07-27Accounts

Change account reference date company previous shortened.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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