Defiance (fraserburgh) Limited

General information

Name:

Defiance (fraserburgh) Ltd

Office Address:

14 Carden Place AB10 1UR Aberdeen

Number: SC350619

Incorporation date: 2008-10-30

End of financial year: 25 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Defiance (fraserburgh) Limited has been prospering on the local market for 16 years. Registered under the number SC350619 in 2008, the firm have office at 14 Carden Place, Aberdeen AB10 1UR. Established as Mackinco (61), the company used the name up till 2009-04-08, then it got changed to Defiance (fraserburgh) Limited. The firm's registered with SIC code 3110 and has the NACE code: Marine fishing. October 31, 2022 is the last time the company accounts were filed.

Due to the company's number of employees, it became vital to find other executives: Heather W. and John W. who have been working together since 2008 to promote the success of this specific firm. At least one secretary in this firm is a limited company: Mackinnons Solicitors Llp.

Executives who have control over the firm are as follows: Heather W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Defiance (fraserburgh) Limited 2009-04-08
  • Mackinco (61) Limited 2008-10-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 October 2020

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 20 January 2024

Heather W.

Role: Director

Appointed: 31 October 2008

Latest update: 20 January 2024

John W.

Role: Director

Appointed: 31 October 2008

Latest update: 20 January 2024

People with significant control

Heather W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01/11/2020
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/10/30 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
15
Company Age

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