DEFIANCE (FRASERBURGH) LIMITED
DEFIANCE (FRASERBURGH) LIMITED is an active private limited company, incorporated on 30 October 2008. The nature of the business is Marine fishing. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 25 July 2024, and fall under the accounts category: Micro Entity. DEFIANCE (FRASERBURGH) LIMITED previously had the company name MACKINCO (61) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC350619 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 CARDEN PLACE |
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Post Town | ABERDEEN |
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County | GRAMPIAN |
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Postcode | AB10 1UR |
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Accounts
Accounting Reference Date | 25th October |
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Accounts Next Due Date | 25/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 08/04/2009 onwards:
DEFIANCE (FRASERBURGH) LIMITED
Prior to 08/04/2009:
MACKINCO (61) LIMITED
Directors
(The company's officers)
MRS HEATHER RAFFAN WATT
(~56 year old British national)
33 BRODICK ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9TT, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SCOTLAND
Appointed on 31/10/2008
MR JOHN WATT
(~62 year old British national)
33 BRODICK ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9TT, UNITED KINGDOM
- Current Director
- Gives occupation as FISHING SKIPPER
- Usually resident in SCOTLAND
Appointed on 31/10/2008
MACKINNONS SOLICITORS LLP
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
Appointed on 30/10/2020
Shareholders
(Persons of Significant Control)
Mr John Watt
(~62 year old British national)
33, Brodick Road, Fraserburgh, AB43 9TT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Heather Raffan Watt
(~56 year old British national)
33, Brodick Road, Fraserburgh, AB43 9TT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A.J. ROBSON (ELECTRICAL) LIMITED
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
- MACKINNONS SOLICITORS LLP
CROVIE FISHING COMPANY LIMITED
- MACKINNONS SOLICITORS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEFIANCE (FRASERBURGH) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UR.
Map of DEFIANCE (FRASERBURGH) LIMITED at local scale
Map of DEFIANCE (FRASERBURGH) LIMITED at district scale
More Companies in AB10 1UR
Other companies with registered offices in AB10 1UR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)