DEFIANCE FISHING COMPANY LIMITED

DEFIANCE FISHING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEFIANCE FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417660
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEFIANCE FISHING COMPANY LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is DEFIANCE FISHING COMPANY LIMITED located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFIANCE FISHING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DEFIANCE FISHING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for DEFIANCE FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Satisfaction of charge SC4176600004 in full

    1 pagesMR04

    Satisfaction of charge SC4176600003 in full

    1 pagesMR04

    Confirmation statement made on Mar 06, 2018 with updates

    3 pagesCS01

    Notification of William Low as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Donald Alexander Charles Anderson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Who are the officers of DEFIANCE FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Donald Alexander Charles
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Director
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    ScotlandBritishFisherman87062400002
    LOW, William James
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Director
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    ScotlandBritishFisherman169150910001

    Who are the persons with significant control of DEFIANCE FISHING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Alexander Charles Anderson
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William James Low
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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