DEFCO 2000 LIMITED
Active - Accounts Filed
General Information
NAME
DEFCO 2000 LIMITED
COMPANY NUMBER
SC162878
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MORAY
IV30 1UA
1-3 North Street
Elgin
Morayshire
IV30 1UA
Credit Risk Overview
Want to learn more about DEFCO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Mark Cruickshank (931990706) has left the board |
| 16/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
| 16/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
Credit Risk Overview
Want to learn more about DEFCO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFCO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFCO 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/1996 - 21/12/1998 (2 years and 10 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/01/1996 - 27/03/2019 (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Mark Cruickshank (931990706) has left the board |
| 16/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
| 16/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
| 14/06/2024 | New Accounts filed |
| 29/02/2024 | Neil Douglas Fraser (929545111) has left the board |
| 29/02/2024 | New Board Member Mark Cruickshank (931990706) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | David Alexander Dennis Malcolm (912860357) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Rachel Mark (929545119) Appointed |
| 06/05/2022 | New Board Member Neil Douglas Fraser (929545111) Appointed |
| 06/05/2022 | Graham Peter MacWilliam (913542726) has left the board |
| 06/05/2022 | Brian MacAulay (929384114) has left the board |
| 15/04/2022 | Ewen Alexander Fraser (909068931) has left the board |
| 15/04/2022 | Katheryn Margaret Harris (925684734) has left the board |
| 15/04/2022 | New Board Member Brian MacAulay (929384114) Appointed |
| 23/03/2022 | Ewen Alexander Fraser (909068931) has left the board |
| 23/03/2022 | Katheryn Margaret Harris (925684734) has left the board |
| 23/03/2022 | New Board Member Brian MacAulay (929384114) Appointed |
| 23/03/2022 | New Board Member Stuart Galbraith (929383778) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary GRIGOR & YOUNG LLP (924590217) Appointed |
| 16/04/2019 | GRIGOR & YOUNG LLP (925684758) has left the board |
| 29/03/2019 | GRIGOR & YOUNG (900016567) has left the board |
| 29/03/2019 | New Company Secretary GRIGOR & YOUNG LLP (925684758) Appointed |
| 29/03/2019 | New Board Member Katheryn Margaret Harris (925684734) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 14/05/2018 | Martin Allan Walker (920655168) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/05/2016 | New Board Member Martin Allan Walker (920655168) Appointed |
| 23/05/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/02/2016 | Gordon Donoghue (918924211) has left the board |
| 25/02/2016 | Gordon Donoghue (918924211) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | William Ramsay Lamb (909645884) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | William Ramsay Lamb (909645884) has left the board |
| 05/02/2015 | New Annual Return filed |
| 14/07/2014 | Iain Campbell (909212001) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
