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
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
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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