Defiance (Fraserburgh) Limited

Active
Incorporated on 30 Oct 2008

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC350619
Company Status Active
Incorporation Date 30 Oct 2008
Total Assets £961.22K £-89.99K (-8.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Total Exemption Full
Accounts Next Due 25 Jul 2023
Ruturns Last Made 30 Oct 2015
Ruturns Next Due 27 Nov 2016
Confirmation Statement Last Made 30 Oct 2022
Confirmation Statement Next Due 13 Nov 2023
Average Number of Employees 2

Previous Names:
Mackinco (61) Limited - 8 Apr 2009
Mackinco (61) Limited - 30 Oct 2008

Summary The company with name "Defiance (Fraserburgh) Limited" is a private limited company and located in 14 Carden Place, Aberdeen AB10 1UR. Defiance (Fraserburgh) Limited is currently in active status and it was incorporated on 30 Oct 2008 (15 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

11 Jan 2021
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£961.22K ^{£-89.99K (-8.6%)} _{change vs prev year}
Total Liabilities

£-3.51K ^{£+13.18K (+79%)} _{change vs prev year}
Equity

£957.71K ^{£-76.81K (-7.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.51K ^{£+13.18K (+79%)} _{change vs prev year}
Current Assets

£961.22K ^{£-89.99K (-8.6%)} _{change vs prev year}
Net Assets

£957.71K ^{£-76.81K (-7.4%)} _{change vs prev year}
Net Current Assets

£957.71K ^{£-76.81K (-7.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£957.71K ^{£-76.81K (-7.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Defiance (Fraserburgh) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	30 Oct 2020	-	Active
2	Heather Raffan Watt	Director	31 Oct 2008	British	Active
3	David Malcolm Kaye	Director	31 Oct 2008	British	Active
4	MACKINNONS	Corporate Secretary	30 Oct 2008	-	Resigned 30 Oct 2020
5	Charles Marshall Scott	Director	30 Oct 2008	British	Resigned 31 Oct 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Heather Raffan Watt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr John Watt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Defiance (Fraserburgh) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Dec 2022	Download PDF 3 Pages
2	Accounts - Total Exemption Full	26 Sep 2022	Download PDF 6 Pages
3	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
4	Officers - Termination Secretary Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
5	Officers - Appoint Corporate Secretary Company With Name Date	2 Nov 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	6 Oct 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	19 Nov 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	8 Jul 2019	Download PDF 8 Pages
10	Confirmation Statement - No Updates	5 Dec 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	24 Jul 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	20 Oct 2017	Download PDF 5 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	26 Jul 2017	Download PDF 3 Pages
15	Confirmation Statement - Updates	29 Nov 2016	Download PDF 6 Pages
16	Accounts - Total Exemption Small	27 Oct 2016	Download PDF 5 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	26 Jul 2016	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 6 Pages
19	Accounts - Total Exemption Small	20 Oct 2015	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	27 Jul 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2014	Download PDF 6 Pages
22	Accounts - Total Exemption Small	24 Oct 2014	Download PDF 5 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	29 Jul 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2013	Download PDF 6 Pages
25	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 6 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	29 Jul 2013	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 6 Pages
28	Accounts - Total Exemption Small	31 Jul 2012	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 6 Pages
30	Accounts - Total Exemption Small	25 Oct 2011	Download PDF 7 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	3 Aug 2011	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 6 Pages
33	Accounts - Total Exemption Small	30 Jul 2010	Download PDF 6 Pages
34	Mortgage - Legacy	22 Jan 2010	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
37	Officers - Change Corporate Secretary Company With Change Date	16 Nov 2009	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 5 Pages
39	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
40	Capital - Legacy	20 Apr 2009	Download PDF 2 Pages
41	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
42	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
43	Resolution	14 Apr 2009	Download PDF 26 Pages
44	Change Of Name - Certificate Company	8 Apr 2009	Download PDF 2 Pages
45	Incorporation - Company	30 Oct 2008	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Carta Charta Limited Mutual People: David Malcolm Kaye	dissolved