About

Registered Number: SC350619
Date of Incorporation: 30/10/2008 (11 years and 2 months ago)
Company Status: Active
Registered Address: 14 Carden Place, Aberdeen, Grampian, AB10 1UR

 

Established in 2008, Defiance (Fraserburgh) Ltd have registered office in Aberdeen in Grampian, it's status is listed as "Active". There are 3 directors listed as Watt, Heather Raffan, Watt, John, Scott, Charles Marshall for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Heather Raffan 31 October 2008 - 1
WATT, John 31 October 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Heather Raffan Watt/
1968-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Watt/
1961-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 27 October 2016
AA01 - Change of accounting reference date 26 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 20 October 2015
AA01 - Change of accounting reference date 27 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 24 October 2014
AA01 - Change of accounting reference date 29 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 24 September 2013
AA01 - Change of accounting reference date 29 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 October 2011
AA01 - Change of accounting reference date 03 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 30 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 22 January 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
RESOLUTIONS - N/A 14 April 2009
CERTNM - Change of name certificate 08 April 2009
NEWINC - New incorporation documents 30 October 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.