NET DEFENCE LIMITED

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DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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24/01/2524 January 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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01/12/221 December 2022 Accounts for a small company made up to 2022-06-30

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02/02/222 February 2022 Full accounts made up to 2021-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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19/04/2119 April 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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19/06/2019 June 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GREIG

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25/01/2025 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/08/1919 August 2019 DIRECTOR APPOINTED MRS DEBRA CAIRNS

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HORN

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NURSALL

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13/07/1713 July 2017 DIRECTOR APPOINTED MR TIMOTHY NURSALL

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BOAM

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 COMPANY NAME CHANGED OGILVIE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/11/16

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15/11/1615 November 2016 CHANGE OF NAME 01/11/2016

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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16/02/1616 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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01/12/151 December 2015 DIRECTOR APPOINTED MR DAVID THOMAS HORN

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23/06/1523 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR APPOINTED MR PAUL RICHARD BOAM

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11/05/1511 May 2015 AUDITOR'S RESIGNATION

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COX

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02/07/142 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/01/1227 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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14/11/1114 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/115 July 2011 DIRECTOR APPOINTED DAVID KINCAID COX

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREIG / 30/06/2011

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30/06/1130 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN FINDLAY WATSON / 30/06/2011

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENDERSON OGILVIE / 30/06/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEOD / 01/06/2010

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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18/09/0818 September 2008 DIRECTOR APPOINTED DAVID MACLEOD

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04/07/084 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR GIL OGILVIE-JOHNS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 200 GLASGOW ROAD WHINS OF MILTON STIRLING STIRLINGSHIRE FK7 8ES

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/12/007 December 2000 DEC MORT/CHARGE *****

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23/11/0023 November 2000 PARTIC OF MORT/CHARGE *****

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28/10/0028 October 2000 DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 COMPANY NAME CHANGED OGILVIE OMS LIMITED CERTIFICATE ISSUED ON 01/06/00

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/08/9820 August 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/07/977 July 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 REGISTERED OFFICE CHANGED ON 06/09/96 FROM: PIRNHALL WORKS WHINS OF MILTON STIRLING FK7 8ES

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02/07/962 July 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 DIRECTOR RESIGNED

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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05/07/955 July 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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06/08/946 August 1994 DIRECTOR RESIGNED

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01/08/941 August 1994 COMPANY NAME CHANGED OGILVIE MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 02/08/94

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07/07/947 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/02/9411 February 1994 DIRECTOR RESIGNED

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/07/938 July 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9229 June 1992 REGISTERED OFFICE CHANGED ON 29/06/92

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29/06/9229 June 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/05/925 May 1992 NEW DIRECTOR APPOINTED

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/914 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/8926 June 1989 PARTIC OF MORT/CHARGE 7308

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14/03/8914 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/893 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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