Net Defence Limited

Company Name	Net Defence Limited
Company Status	Active
Company Number	SC116592
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Previous Name	Ogilvie Communications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Secretary Name	Mr John Findlay Watson
Nationality	British
Status	Current
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(9 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mrs Debra Cairns
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Alexander Fraser Ramsay
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Role	Management Consultant
Correspondence Address	1 Sandpiper Road Lochwinnoch Renfrewshire PA12 4NB Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	03 March 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Elizabeth McFarlane
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	9 Haldane Street Glasgow G14 9QN Scotland

Director Name	James Joseph McQuade
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Larchfield Balerno Edinburgh Midlothian EH14 7NN Scotland

Director Name	Gil Clarkson Ogilvie-Johns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Glenelm 3 Park Place Stirling Stirlingshire FK7 9JR Scotland

Director Name	Mr Alan Greig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(15 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	David Macleod
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ashmore Road Glasgow G43 2PW Scotland

Director Name	David Kincaid Cox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Paul Richard Boam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	David Thomas Horn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Director Name	Mr Timothy Nursall
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(28 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland

Contact

Website	www.ogilvie.co.uk
Telephone	01786 810810
Telephone region	Stirling

Location

Registered Address	Ogilvie House 200 Glasgow Road Stirling Stirlingshire FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,726,266
Gross Profit	£1,908,380
Net Worth	-£172,478
Current Liabilities	£2,338,602

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

9 November 2011	Delivered on: 11 November 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 November 2000	Delivered on: 23 November 2000 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 June 1989	Delivered on: 26 June 1989 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 30 June 2022 (18 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
2 February 2022	Full accounts made up to 30 June 2021 (19 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 30 June 2020 (18 pages)
19 June 2020	Full accounts made up to 30 June 2019 (19 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Alan Greig as a director on 29 May 2020 (1 page)
25 January 2020	Satisfaction of charge 3 in full (4 pages)
19 August 2019	Appointment of Mrs Debra Cairns as a director on 1 July 2019 (2 pages)
8 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 June 2018 (18 pages)
22 August 2018	Termination of appointment of David Thomas Horn as a director on 22 August 2018 (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (18 pages)
2 October 2017	Termination of appointment of Timothy Nursall as a director on 26 September 2017 (1 page)
2 October 2017	Termination of appointment of Timothy Nursall as a director on 26 September 2017 (1 page)
13 July 2017	Termination of appointment of Paul Richard Boam as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Paul Richard Boam as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Mr Timothy Nursall as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr Timothy Nursall as a director on 30 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 30 June 2016 (17 pages)
2 March 2017	Full accounts made up to 30 June 2016 (17 pages)
15 November 2016	Company name changed ogilvie communications LIMITED\certificate issued on 15/11/16 CONNOT ‐ Change of name notice (3 pages)
15 November 2016	Company name changed ogilvie communications LIMITED\certificate issued on 15/11/16 CONNOT ‐ Change of name notice (3 pages)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
15 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
16 February 2016	Full accounts made up to 30 June 2015 (15 pages)
16 February 2016	Full accounts made up to 30 June 2015 (15 pages)
1 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr David Thomas Horn as a director on 1 December 2015 (2 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
18 May 2015	Appointment of Mr Paul Richard Boam as a director on 2 April 2015 (2 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
22 December 2014	Full accounts made up to 30 June 2014 (15 pages)
22 December 2014	Full accounts made up to 30 June 2014 (15 pages)
22 July 2014	Termination of appointment of David Kincaid Cox as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of David Kincaid Cox as a director on 22 July 2014 (1 page)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
20 December 2013	Full accounts made up to 30 June 2013 (15 pages)
20 December 2013	Full accounts made up to 30 June 2013 (15 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
26 March 2013	Full accounts made up to 30 June 2012 (14 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 January 2012	Full accounts made up to 30 June 2011 (15 pages)
27 January 2012	Full accounts made up to 30 June 2011 (15 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 July 2011	Appointment of David Kincaid Cox as a director (2 pages)
5 July 2011	Appointment of David Kincaid Cox as a director (2 pages)
1 July 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
1 July 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for John Findlay Watson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Alan Greig on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Alan Greig on 30 June 2011 (2 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
30 June 2011	Termination of appointment of David Macleod as a director (1 page)
30 June 2011	Termination of appointment of David Macleod as a director (1 page)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Secretary's details changed for John Findlay Watson on 30 June 2011 (1 page)
30 June 2011	Director's details changed for John Findlay Watson on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Duncan Henderson Ogilvie on 30 June 2011 (2 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for David Macleod on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for David Macleod on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for David Macleod on 1 June 2010 (2 pages)
10 December 2009	Full accounts made up to 30 June 2009 (13 pages)
10 December 2009	Full accounts made up to 30 June 2009 (13 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 30 June 2008 (15 pages)
3 December 2008	Full accounts made up to 30 June 2008 (15 pages)
18 September 2008	Director appointed david macleod (2 pages)
18 September 2008	Director appointed david macleod (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 200 glasgow road whins of milton stirling stirlingshire FK7 8ES (1 page)
15 January 2008	Full accounts made up to 30 June 2007 (15 pages)
15 January 2008	Full accounts made up to 30 June 2007 (15 pages)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 30 June 2006 (14 pages)
20 December 2006	Full accounts made up to 30 June 2006 (14 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 08/06/06; full list of members (3 pages)
20 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 November 2005	Full accounts made up to 30 June 2005 (13 pages)
28 November 2005	Full accounts made up to 30 June 2005 (13 pages)
5 July 2005	Return made up to 08/06/05; full list of members (8 pages)
5 July 2005	Return made up to 08/06/05; full list of members (8 pages)
21 December 2004	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Full accounts made up to 30 June 2004 (13 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 30 June 2003 (13 pages)
19 November 2003	Full accounts made up to 30 June 2003 (13 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
7 November 2002	Full accounts made up to 30 June 2002 (12 pages)
7 November 2002	Full accounts made up to 30 June 2002 (12 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
7 December 2001	Full accounts made up to 30 June 2001 (11 pages)
7 December 2001	Full accounts made up to 30 June 2001 (11 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
7 December 2000	Dec mort/charge * (4 pages)
7 December 2000	Dec mort/charge * (4 pages)
23 November 2000	Partic of mort/charge * (6 pages)
23 November 2000	Partic of mort/charge * (6 pages)
28 October 2000	Director's particulars changed (1 page)
28 October 2000	Director's particulars changed (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
5 July 2000	Return made up to 08/06/00; full list of members (6 pages)
31 May 2000	Company name changed ogilvie oms LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed ogilvie oms LIMITED\certificate issued on 01/06/00 (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 08/06/99; no change of members (4 pages)
2 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
27 April 1998	Full accounts made up to 30 June 1997 (6 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 30 June 1996 (5 pages)
23 December 1996	Full accounts made up to 30 June 1996 (5 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page)
6 September 1996	Registered office changed on 06/09/96 from: pirnhall works whins of milton stirling FK7 8ES (1 page)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
2 July 1996	Return made up to 08/06/96; no change of members (4 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
29 November 1995	Full accounts made up to 30 June 1995 (11 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
5 July 1995	Return made up to 08/06/95; full list of members (6 pages)
1 August 1994	Company name changed ogilvie management services limi ted\certificate issued on 02/08/94 (2 pages)
1 August 1994	Company name changed ogilvie management services limi ted\certificate issued on 02/08/94 (2 pages)
3 March 1989	Incorporation (19 pages)
3 March 1989	Incorporation (19 pages)

Net Defence Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland