Company number SC417660
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 50,000
. The most likely internet sites of DEFIANCE FISHING COMPANY LIMITED are www.defiancefishingcompany.co.uk, and www.defiance-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defiance Fishing Company Limited is a Private Limited Company.
The company registration number is SC417660. Defiance Fishing Company Limited has been working since 22 February 2012.
The present status of the company is Active. The registered address of Defiance Fishing Company Limited is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . ANDERSON, Donald Alexander Charles is a Director of the company. LOW, William James is a Director of the company. The company operates in "Marine fishing".
Current Directors
Persons With Significant Control
Mr William James Low
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFIANCE FISHING COMPANY LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 10 more events
20 Jun 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Appointment of William James Low as a director
14 May 2012
Statement of capital following an allotment of shares on 16 April 2012
11 May 2012
Registered office address changed from 16 Carden Place Aberdeen AB10 1FX Scotland on 11 May 2012
22 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 September 2013
Charge code SC41 7660 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Peter & J. Johnstone Limited
Description: Whole right title and interest in the catgory a fishing…
19 September 2013
Charge code SC41 7660 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Peter & J. Johnstone Limited
Description: 64/64THS shares in mfv headway x official number A11814.
19 September 2013
Charge code SC41 7660 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Peter & J. Johnstone Limited
Description: 64/64THS shares in mfv headway x official number A11814.
20 September 2012
Mortgage of a ship
Delivered: 28 September 2012
Status: Satisfied
on 27 September 2013
Persons entitled: Peter & J Johnstone Limited
Description: 64/64TH shares in the fishing vessel mfv defiance A19646.
1 June 2012
Deed of undertakings
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Peter & J Johnstone Limited
Description: Fishing licence in respect of the vessel karen mary.