DEFCO 2000 LIMITED
Overview
| Company Name | DEFCO 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC162878 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFCO 2000 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEFCO 2000 LIMITED located?
| Registered Office Address | 1 North Street Elgin IV30 1UA Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFCO 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DEFCO 2000 LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for DEFCO 2000 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Cruickshank as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Daniel William Lumsden as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Mr. Mark Cruickshank as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Douglas Fraser as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dennis David Alexander Malcolm as a director on Dec 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Appointment of Rachel Mark as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Douglas Fraser as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Macaulay as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Peter Macwilliam as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Galbraith as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Macaulay as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stuart Galbraith as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ewen Alexander Fraser as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Katheryn Margaret Harris as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Secretary's details changed for Grigor & Young Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DEFCO 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIGOR & YOUNG LLP | Secretary | North Street IV30 1UA Elgin 1 Scotland |
| 245902170001 | ||||||||||||||
| LUMSDEN, Daniel William | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Head Of Malt Distilleries | 326143450001 | ||||||||||||
| MARK, Rachel | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Operations Director | 295451190001 | ||||||||||||
| GRIGOR & YOUNG | Secretary | North Street IV30 1UA Elgin 1 Morayshire United Kingdom |
| 165670001 | ||||||||||||||
| BATHGATE, George Nicol | Director | Sunnyfield Albert Street IV12 4HF Nairn | British | Director Of Production | 41790310001 | |||||||||||||
| BUIST, Gordon William | Director | Crownhill, 20 Wittet Drive IV30 1SW Elgin Morayshire | British | Engineering Manager | 73967890001 | |||||||||||||
| CAMPBELL, Iain | Director | Cameron Terrace Hopeman IV30 5SW Elgin 5 Morayshire Scotland | Scotland | British | Manager | 92120010001 | ||||||||||||
| CRUICKSHANK, Mark, Mr. | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Distilleries Operations Manager | 319907060001 | ||||||||||||
| DONOGHUE, Gordon | Director | Trinity Road IV30 1UF Elgin 1 Morayshire Scotland | Northern Ireland | British | Operations Director | 189242110001 | ||||||||||||
| FRASER, Ewen Alexander | Director | 18a Young Street IV30 1TH Elgin Moray | Scotland | British | Engineer | 90689310001 | ||||||||||||
| FRASER, Neil Douglas | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Engineering Manager | 295451110001 | ||||||||||||
| GALBRAITH, Stuart | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Operations Director | 293837780001 | ||||||||||||
| GILLIES, Robin Peter | Director | 13 Cleveden Road G12 0PQ Glasgow Lanarkshire | Scotland | British | Whisky Distiller | 11777800002 | ||||||||||||
| HARRIS, Katheryn Margaret | Director | Trinity Road IV30 1UF Elgin Moray House Scotland | Scotland | British | Operations Manager | 256847340001 | ||||||||||||
| HIGGS, Brian | Director | Blakeney Kirkside Rafford IV36 2WH Moray | United Kingdom | British | Company Director | 59167800001 | ||||||||||||
| HUTCHEON, Graham Robert | Director | 10 Sutors View IV12 5BT Nairn Inverness | British | Director Of Distillation | 73967930002 | |||||||||||||
| LAMB, William Ramsay | Director | Laverock Station Road, Garmouth IV32 7NG Fochabers Moray | Scotland | British | Senior Operations Manager | 96458840001 | ||||||||||||
| LOGAN, James Ritchie | Director | Strathmill House Keith AB55 3DQ Banffshire | British | Distilleries Director | 37557840001 | |||||||||||||
| MACAULAY, Brian | Director | 1 North Street Elgin IV30 1UA Moray | Scotland | British | Group Manager | 293841140001 | ||||||||||||
| MACGREGOR, Niall Mcall | Director | 9 Beech Brae IV30 4NS Elgin Morayshire | British | General Manager Westgroup | 61910120002 | |||||||||||||
| MACWILLIAM, Graham Peter | Director | Knockomie Gardens IV36 2TN Forres 53 Morayshire | Scotland | British | Gen. Manager Distillation | 135427260003 | ||||||||||||
| MALCOLM, Dennis David Alexander | Director | School Terrace Rothes AB38 7AB Banffshire The Beeches | Scotland | British | Distillery General Manager | 128603570001 | ||||||||||||
| MCLEAN, James | Director | 42 Hamilton Drive IV30 4NL Elgin Morayshire | British | Malt Distilleries Manager | 62303220001 | |||||||||||||
| MILLER, Ian | Director | Mambeg Lochiepots Road Miltonduff IV30 3TL Elgin Moray | British | Production Manager | 46832910001 | |||||||||||||
| STEVENSON, William Brown | Director | 7 Christie Place IV32 7HN Fochabers Moray | British | Engineering Manager | 86313090001 | |||||||||||||
| WALKER, Martin Allan | Director | 1 North Street Elgin IV30 1UA Moray | United Kingdom | British | Operations Director | 206551680001 | ||||||||||||
| WATSON, John Graham | Director | Blairwood Hamilton Crescent IV30 4NW Elgin Morayshire | British | Company Director | 153630002 |
What are the latest statements on persons with significant control for DEFCO 2000 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0