NET DEFENCE LIMITED

Overview

Company Name	NET DEFENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116592
Jurisdiction	Scotland
Date of Creation	Mar 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NET DEFENCE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NET DEFENCE LIMITED located?

Registered Office Address	Ogilvie House 200 Glasgow Road FK7 8ES Stirling Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of NET DEFENCE LIMITED?

Previous Company Names
Company Name	From	Until
OGILVIE COMMUNICATIONS LIMITED	Jun 01, 2000	Jun 01, 2000
OGILVIE OMS LIMITED	Aug 02, 1994	Aug 02, 1994
OGILVIE MANAGEMENT SERVICES LIMITED	Mar 03, 1989	Mar 03, 1989

What are the latest accounts for NET DEFENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NET DEFENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for NET DEFENCE LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a small company made up to Jun 30, 2022	18 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 08, 2022 with updates	4 pages	CS01

Feb 02, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Jun 19, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Termination of appointment of Alan Greig as a director on May 29, 2020	1 pages	TM01

Jan 25, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Aug 19, 2019	Appointment of Mrs Debra Cairns as a director on Jul 01, 2019	2 pages	AP01

Jun 08, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Aug 22, 2018	Termination of appointment of David Thomas Horn as a director on Aug 22, 2018	1 pages	TM01

Jun 12, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

Oct 02, 2017	Termination of appointment of Timothy Nursall as a director on Sep 26, 2017	1 pages	TM01

Jul 13, 2017	Termination of appointment of Paul Richard Boam as a director on Jun 30, 2017	1 pages	TM01

Jul 13, 2017	Appointment of Mr Timothy Nursall as a director on Jun 30, 2017	2 pages	AP01

Jun 08, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

Mar 02, 2017	Full accounts made up to Jun 30, 2016	17 pages	AA

View All Filings

Who are the officers of NET DEFENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, John Findlay 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Jan 01, 1992		Secretary	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire		British		12816130002
CAIRNS, Debra 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Jul 01, 2019		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	England	British	1976-5	261608210001
OGILVIE, Duncan Henderson 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Aug 03, 1998		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Scotland	British	1966-8	1351000003
WATSON, John Findlay 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Jan 01, 1992		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Scotland	British	1956-3	12816130002
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Mar 03, 1989	Jan 01, 1992	Secretary	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		British		58300001
BOAM, Paul Richard 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Apr 02, 2015	Jun 30, 2017	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	United Kingdom	British	1969-4	85178150002
COX, David Kincaid 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Jul 01, 2011	Jul 22, 2014	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Scotland	British	1950-12	161335390001
GREIG, Alan 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Sep 03, 2004	May 29, 2020	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Scotland	British	1973-4	100011320002
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Mar 03, 1989	Jun 30, 1994	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	58300001
HORN, David Thomas 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Dec 01, 2015	Aug 22, 2018	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	England	British	1966-2	147591840003
MACLEOD, David Ashmore Road G43 2PW Glasgow 6	Sep 08, 2008	Feb 28, 2011	Director	Ashmore Road G43 2PW Glasgow 6	Scotland	British	1955-7	133364550001
MCFARLANE, Elizabeth 9 Haldane Street G14 9QN Glasgow	Apr 10, 1992	Jan 31, 1994	Director	9 Haldane Street G14 9QN Glasgow		British	1952-9	35770780001
MCQUADE, James Joseph 15 Larchfield Balerno EH14 7NN Edinburgh Midlothian	Oct 09, 1996	Aug 03, 1998	Director	15 Larchfield Balerno EH14 7NN Edinburgh Midlothian		British	1959-3	31966730002
NURSALL, Timothy 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Jun 30, 2017	Sep 26, 2017	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	United Kingdom	British	1990-3	221907030001
OGILVIE-JOHNS, Gil Clarkson Glenelm 3 Park Place FK7 9JR Stirling Stirlingshire	Aug 01, 2000	Apr 30, 2008	Director	Glenelm 3 Park Place FK7 9JR Stirling Stirlingshire		British	1968-8	71693720002
RAMSAY, Alexander Fraser 1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire	Mar 03, 1989	Dec 31, 1995	Director	1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire		British	1936-1	36863640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NET DEFENCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Henderson Ogilve 200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	Apr 06, 2016	200 Glasgow Road FK7 8ES Stirling Ogilvie House Stirlingshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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