DEFIANCE (FRASERBURGH) LIMITED
ABERDEEN MACKINCO (61) LIMITED

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Company number SC350619
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, GRAMPIAN, AB10 1UR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of DEFIANCE (FRASERBURGH) LIMITED are www.defiancefraserburgh.co.uk, and www.defiance-fraserburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defiance Fraserburgh Limited is a Private Limited Company. The company registration number is SC350619. Defiance Fraserburgh Limited has been working since 30 October 2008. The present status of the company is Active. The registered address of Defiance Fraserburgh Limited is 14 Carden Place Aberdeen Grampian Ab10 1ur. . MACKINNONS is a Secretary of the company. WATT, Heather Raffan is a Director of the company. WATT, John is a Director of the company. Director SCOTT, Charles Marshall has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 30 October 2008
Director
WATT, Heather Raffan
Appointed Date: 31 October 2008
57 years old
Director
WATT, John
Appointed Date: 31 October 2008
64 years old

Resigned Directors

Director
SCOTT, Charles Marshall
Resigned: 31 October 2008
Appointed Date: 30 October 2008
72 years old

Persons With Significant Control

Mrs Heather Raffan Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Watt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFIANCE (FRASERBURGH) LIMITED Events

29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
20 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
16 Apr 2009
Director appointed mrs heather raffan watt
16 Apr 2009
Director appointed mr john watt
14 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve share allotment 26/03/2009
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009
Company name changed mackinco (61) LIMITED\certificate issued on 08/04/09
30 Oct 2008
Incorporation

DEFIANCE (FRASERBURGH) LIMITED Charges

19 January 2010
Mortgage
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52/64TH shares in mfv defiance official number A11568.

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