DEFENDEAR LIMITED
Overview
| Company Name | DEFENDEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200605 |
| 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 DEFENDEAR LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DEFENDEAR LIMITED located?
| Registered Office Address | Prestonpans Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFENDEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 483 LIMITED | Oct 07, 1999 | Oct 07, 1999 |
What are the latest accounts for DEFENDEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEFENDEAR LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for DEFENDEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Fraser Allan as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Barbara Brown Allan as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Andrew Fraser Allan on Jul 16, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEFENDEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Barbara Brown | Secretary | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | British | 1087570001 | ||||||
| ALLAN, Andrew Fraser | Director | Laing Court EH42 1YU Dunbar 1 East Lothian Scotland | Scotland | British | 56695760003 | |||||
| ALLAN, James Fraser | Director | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | United Kingdom | British | 440400001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of DEFENDEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Fraser Allan | Nov 02, 2020 | Laing Court EH42 1YU Dunbar 1 East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Barbara Brown Allan | Jun 01, 2016 | Prestonpans Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0