DEFENDEAR LIMITED
PRESTONPANS HBJ 483 LIMITED

Hellopages » East Lothian » East Lothian » EH32 9JB

Company number SC200605
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address PRESTONPANS INDUSTRIAL ESTATE, MID ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of DEFENDEAR LIMITED are www.defendear.co.uk, and www.defendear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wallyford Rail Station is 1.7 miles; to Musselburgh Rail Station is 3.9 miles; to Newcraighall Rail Station is 4.6 miles; to Brunstane Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defendear Limited is a Private Limited Company. The company registration number is SC200605. Defendear Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Defendear Limited is Prestonpans Industrial Estate Mid Road Prestonpans East Lothian Eh32 9jb. . ALLAN, Barbara Brown is a Secretary of the company. ALLAN, Andrew Fraser is a Director of the company. ALLAN, James Fraser is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALLAN, Barbara Brown
Appointed Date: 05 November 1999
Director
ALLAN, Andrew Fraser
Appointed Date: 17 April 2001
53 years old
Director
ALLAN, James Fraser
Appointed Date: 05 November 1999
85 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 07 October 1999
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 November 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mrs Barbara Brown Allan
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DEFENDEAR LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 34 more events
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed
07 Oct 1999
Incorporation

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