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Defco 2000 Limited
Defco 2000 Limited is an active company incorporated on 24 January 1996 with the registered office located in Elgin, Moray. Defco 2000 Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC162878
Private limited by guarantee without share capital
Scottish Company
Age
29 years
Incorporated
24 January 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Defco 2000 Limited
Contact
Address
1 North Street
Elgin
Moray
IV30 1UA
Same address since
incorporation
Companies in IV30 1UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Mark Cruickshank
Director • Distilleries Operations Manager • British • Lives in Scotland • Born in Nov 1973
Ms Rachel Mark
Director • Operations Director • British • Lives in Scotland • Born in Nov 1987
Daniel William Lumsden
Director • Head Of Malt Distilleries • British • Lives in Scotland • Born in Jul 1992
Grigor & Young LLP
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Combination Of Rothes Distillers Limited
Ms Rachel Mark and Daniel William Lumsden are mutual people.
Active
Speyside Cooperage Limited
Grigor & Young LLP is a mutual person.
Active
Gordon ARMS Hotel(Inverurie)Limited
Grigor & Young LLP is a mutual person.
Active
Downie Properties Limited
Grigor & Young LLP is a mutual person.
Active
Grigor & Young Trustees Limited
Grigor & Young LLP is a mutual person.
Active
Grigor & Young Nominees Limited
Grigor & Young LLP is a mutual person.
Active
Islay Distillers Effluent Company Limited
Grigor & Young LLP is a mutual person.
Active
Finderne Development Trust
Grigor & Young LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.69K
Decreased by £79.45K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £239.13K (+19%)
Total Liabilities
-£1.49M
Increased by £239.13K (+19%)
Net Assets
£35.11K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mark Cruickshank Resigned
1 Year Ago on 16 Aug 2024
Mr. Daniel William Lumsden Appointed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Neil Douglas Fraser Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr. Mark Cruickshank Appointed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Get Credit Report
Discover Defco 2000 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Mark Cruickshank as a director on 16 August 2024
Submitted on 23 Aug 2024
Appointment of Mr. Daniel William Lumsden as a director on 14 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Appointment of Mr. Mark Cruickshank as a director on 19 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Neil Douglas Fraser as a director on 19 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
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Repayment History
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