Defender Filters (UK) Limited

Company Name	Defender Filters (UK) Limited
Company Status	Dissolved
Company Number	SC377663
Category	Private Limited Company
Incorporation Date	28 April 2010(13 years, 12 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steve Gardiner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Mr Rob Smythe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Secretary Name	Mrs Alison Martin
Status	Closed
Appointed	20 June 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Mr Barry Gertz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Engineer
Country of Residence	United States
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Mr Mike Newton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Location

Registered Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £0.000001	David Wyllie 50.00% Ordinary
500 at £0.000001	Robert Smythe 5.00% Ordinary
2.5k at £0.000001	Michael Newton 25.00% Ordinary
2k at £0.000001	Wood Capital LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,822
Cash	£36,423
Current Liabilities	£17,085

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 February 2014	Delivered on: 1 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 March 2017	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 6PT to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 20 March 2017 (1 page)
20 June 2016	Appointment of Mrs Alison Martin as a secretary on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Steve Gardiner as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Mike Newton as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Rob Smythe as a director on 20 June 2016 (2 pages)
2 May 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Termination of appointment of David Buchanan Wyllie as a director on 1 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP .01 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP .01 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Appointment of Mr Mike Newton as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of Mr Mike Newton as a director on 1 October 2014 (2 pages)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP .01 (4 pages)
1 March 2014	Registration of charge 3776630001 (22 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 March 2013	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland on 1 March 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Barry Gertz as a director (1 page)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Appointment of Mr Barry Gertz as a director (2 pages)
17 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Defender Filters (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland