DFC OILFIELD SUPPLIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC289094
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, SCOTLAND, AB10 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DFC OILFIELD SUPPLIES LIMITED are www.dfcoilfieldsupplies.co.uk, and www.dfc-oilfield-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfc Oilfield Supplies Limited is a Private Limited Company. The company registration number is SC289094. Dfc Oilfield Supplies Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Dfc Oilfield Supplies Limited is Brodies House 31 33 Union Grove Aberdeen Scotland Scotland Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. FOSTER, Dean is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director STEWART, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 25 March 2016

Director
FOSTER, Dean
Appointed Date: 16 November 2005
55 years old

Resigned Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 18 March 2016
Appointed Date: 18 August 2005

Nominee Director
MMA NOMINEES LIMITED
Resigned: 16 November 2005
Appointed Date: 18 August 2005

Director
STEWART, James
Resigned: 21 May 2013
Appointed Date: 16 November 2005
68 years old

Persons With Significant Control

Mr Dean Foster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DFC OILFIELD SUPPLIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
04 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Apr 2016
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 1 April 2016
...
... and 31 more events
24 Feb 2006
Partic of mort/charge *
01 Dec 2005
Director resigned
28 Nov 2005
New director appointed
28 Nov 2005
New director appointed
18 Aug 2005
Incorporation

DFC OILFIELD SUPPLIES LIMITED Charges

2 December 2011
Standard security
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in subjects at offshore technology park…
15 February 2006
Bond & floating charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…