Company NameDefiance Guard Llp
Company StatusActive - Proposal to Strike off
Company NumberSO306866
CategoryLimited Liability Partnership
Incorporation Date13 December 2019(4 years, 4 months ago)

Directors

LLP Member NameMr Darren George Tait
Date of BirthJuly 1987 (Born 36 years ago)
StatusCurrent
Appointed18 December 2019(5 days after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Alpine Place
Fraserburgh
Aberdeenshire
AB43 9WQ
Scotland
LLP Member NameMr Ryan James Tait
Date of BirthSeptember 1984 (Born 39 years ago)
StatusCurrent
Appointed18 December 2019(5 days after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Fair Isle Drive Kirkton Heights
Fraserburgh
Aberdeenshire
AB43 7FY
Scotland
LLP Member NameMiss Shelley Nicole Tait
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(5 days after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Robbies Road
Fraserburgh
Aberdeenshire
AB43 7AF
Scotland
LLP Designated Member NameMcTai Ltd (Corporation)
StatusCurrent
Appointed13 December 2019(same day as company formation)
Correspondence AddressViewfield High 2 Robbies Road
Fraserburgh
Aberdeenshire
AB43 7AF
Scotland
LLP Designated Member NameRobert Inkster Enterprises Ltd (Corporation)
StatusCurrent
Appointed13 December 2019(same day as company formation)
Correspondence Address16 Fraser Crescent Inverallochy
Fraserburgh
Aberdeenshire
AB43 8YG
Scotland
LLP Designated Member NameGrampian Sea Fishing Limited (Corporation)
StatusCurrent
Appointed31 January 2020(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressC/O Peter & J Johnstone Limited Bridge Street
Peterhead
Aberdeenshire
AB42 1DH
Scotland
LLP Designated Member NamePeter & J. Johnstone Limited (Corporation)
StatusResigned
Appointed13 December 2019(same day as company formation)
Correspondence AddressBridge Street
Peterhead
Aberdeenshire
AB42 1DH
Scotland

Location

Registered Address5-8 Bridge Street
Peterhead
Aberdeenshire
AB42 1DH
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 1 week ago)
Next Return Due26 December 2024 (8 months, 1 week from now)

Filing History

15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 August 2020Notification of Grampian Sea Fishing Limited as a person with significant control on 31 January 2020 (2 pages)
26 August 2020Termination of appointment of Peter & J. Johnstone Limited as a member on 31 January 2020 (1 page)
26 August 2020Cessation of Peter & J. Johnstone Limited as a person with significant control on 31 January 2020 (1 page)
26 August 2020Appointment of Grampian Sea Fishing Limited as a member on 31 January 2020 (2 pages)
17 March 2020Appointment of Mr Darren George Tait as a member on 18 December 2019 (2 pages)
17 March 2020Appointment of Miss Shelley Nicole Tait as a member on 18 December 2019 (2 pages)
17 March 2020Appointment of Mr Ryan James Tait as a member on 18 December 2019 (2 pages)
13 December 2019Incorporation of a limited liability partnership (11 pages)