About

Registered Number: SC405186
Date of Incorporation: 11/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL

 

Having been setup in 2011, Defiant Fishing Company Ltd are based in Shetland. We don't currently know the number of employees at the business. Henderson, Hazel Jane, Arthur, Raymond John, Irvine, Gordon Arthur, Polson, Larry, Shearer, Martin, Shearer, Robert Arthur are listed as the directors of Defiant Fishing Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Raymond John 11 August 2011 - 1
IRVINE, Gordon Arthur 11 August 2011 - 1
POLSON, Larry 11 August 2011 - 1
SHEARER, Martin 11 August 2011 - 1
SHEARER, Robert Arthur 11 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Hazel Jane 11 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 13 November 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 22 August 2013
MG01s - Particulars of a charge created by a company registered in Scotland 10 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 04 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 04 January 2013
AA - Annual Accounts 11 December 2012
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 09 November 2012
AR01 - Annual Return 31 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 18 August 2012
AA01 - Change of accounting reference date 30 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 November 2011
NEWINC - New incorporation documents 11 August 2011

Mortgages & Charges

Description Date Status Charge by
Ship mortgage 07 January 2013 Fully Satisfied

N/A

Assignation 21 December 2012 Fully Satisfied

N/A

Bond & floating charge 20 December 2012 Fully Satisfied

N/A

Mortgage of a ship 08 August 2012 Outstanding

N/A

Floating charge 10 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.