NET DEFENCE LIMITED
STIRLING OGILVIE COMMUNICATIONS LIMITED OGILVIE OMS LIMITED

Hellopages » Stirling » Stirling » FK7 8ES

Company number SC116592
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, STIRLINGSHIRE, FK7 8ES
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Company name changed ogilvie communications LIMITED\certificate issued on 15/11/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of NET DEFENCE LIMITED are www.netdefence.co.uk, and www.net-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Net Defence Limited is a Private Limited Company. The company registration number is SC116592. Net Defence Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Net Defence Limited is Ogilvie House 200 Glasgow Road Stirling Stirlingshire Fk7 8es. . WATSON, John Findlay is a Secretary of the company. BOAM, Paul Richard is a Director of the company. GREIG, Alan is a Director of the company. HORN, David Thomas is a Director of the company. OGILVIE, Duncan Henderson is a Director of the company. WATSON, John Findlay is a Director of the company. Secretary HARKNESS, Duncan John has been resigned. Director COX, David Kincaid has been resigned. Director HARKNESS, Duncan John has been resigned. Director MACLEOD, David has been resigned. Director MCFARLANE, Elizabeth has been resigned. Director MCQUADE, James Joseph has been resigned. Director OGILVIE-JOHNS, Gil Clarkson has been resigned. Director RAMSAY, Alexander Fraser has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WATSON, John Findlay
Appointed Date: 01 January 1992
Director
BOAM, Paul Richard
Appointed Date: 02 April 2015
56 years old
Director
GREIG, Alan
Appointed Date: 03 September 2004
52 years old
Director
HORN, David Thomas
Appointed Date: 01 December 2015
59 years old
Director
OGILVIE, Duncan Henderson
Appointed Date: 03 August 1998
59 years old
Director
WATSON, John Findlay
Appointed Date: 01 January 1992
69 years old

Resigned Directors

Secretary
HARKNESS, Duncan John
Resigned: 01 January 1992
Appointed Date: 03 March 1989
Director
COX, David Kincaid
Resigned: 22 July 2014
Appointed Date: 01 July 2011
74 years old
Director
HARKNESS, Duncan John
Resigned: 30 June 1994
Appointed Date: 03 March 1989
74 years old
Director
MACLEOD, David
Resigned: 28 February 2011
Appointed Date: 08 September 2008
70 years old
Director
MCFARLANE, Elizabeth
Resigned: 31 January 1994
Appointed Date: 10 April 1992
73 years old
Director
MCQUADE, James Joseph
Resigned: 03 August 1998
Appointed Date: 09 October 1996
66 years old
Director
OGILVIE-JOHNS, Gil Clarkson
Resigned: 30 April 2008
Appointed Date: 01 August 2000
57 years old
Director
RAMSAY, Alexander Fraser
Resigned: 31 December 1995
Appointed Date: 03 March 1989
89 years old

NET DEFENCE LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
15 Nov 2016
Company name changed ogilvie communications LIMITED\certificate issued on 15/11/16
  • CONNOT ‐ Change of name notice
15 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
16 Feb 2016
Full accounts made up to 30 June 2015
...
... and 89 more events
19 Jul 1990
Return made up to 08/06/90; full list of members
03 Jul 1990
Full accounts made up to 31 December 1989
26 Jun 1989
Partic of mort/charge 7308
14 Mar 1989
Accounting reference date notified as 31/12
03 Mar 1989
Incorporation

NET DEFENCE LIMITED Charges

9 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
16 November 2000
Bond & floating charge
Delivered: 23 November 2000
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 June 1989
Floating charge
Delivered: 26 June 1989
Status: Satisfied on 7 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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