D.F.E. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC029527
Status Liquidation
Incorporation Date 26 June 1953
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 17 Craighall Gdns Edinburgh EH6 4RH to 7-11 Melville Street Edinburgh EH3 7PE on 17 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of D.F.E. LIMITED are www.dfe.co.uk, and www.d-f-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. D F E Limited is a Private Limited Company. The company registration number is SC029527. D F E Limited has been working since 26 June 1953. The present status of the company is Liquidation. The registered address of D F E Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MAURITZEN, Carl Maurice John is a Secretary of the company. MAURITZEN, Andrew Scott is a Director of the company. MAURITZEN, Carl Maurice John is a Director of the company. MAURITZEN, Fiona Margaret is a Director of the company. MAURITZEN, Peter Greig is a Director of the company. MAURITZEN, Richard Hans is a Director of the company. Director MAURITZEN, Gladys Riley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAURITZEN, Carl Maurice John
Director
MAURITZEN, Andrew Scott
Appointed Date: 01 February 2012
52 years old
Director
MAURITZEN, Carl Maurice John

87 years old
Director
MAURITZEN, Fiona Margaret

80 years old
Director
MAURITZEN, Peter Greig
Appointed Date: 01 February 2012
54 years old
Director
MAURITZEN, Richard Hans
Appointed Date: 01 February 2012
56 years old

Resigned Directors

Director
MAURITZEN, Gladys Riley
Resigned: 31 December 1989

D.F.E. LIMITED Events

17 Nov 2015
Registered office address changed from 17 Craighall Gdns Edinburgh EH6 4RH to 7-11 Melville Street Edinburgh EH3 7PE on 17 November 2015
17 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Satisfaction of charge 9 in full
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,267
...
... and 90 more events
16 May 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 1955
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1954
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1953
Allotment of shares
26 Jun 1953
Incorporation

D.F.E. LIMITED Charges

29 March 2012
Floating charge
Delivered: 10 April 2012
Status: Satisfied on 9 September 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 August 2005
Standard security
Delivered: 13 August 2005
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 6-7 western corner…
26 July 2004
Standard security
Delivered: 3 August 2004
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former steading at glencorse mains near penicuik.
24 December 2003
Standard security
Delivered: 13 January 2004
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at new broughton, edinburgh MID32440.
24 July 2000
Standard security
Delivered: 28 July 2000
Status: Satisfied on 3 April 2012
Persons entitled: Ian Murdoch
Description: 64 corstorphine high street, edinburgh.
5 December 1995
Standard security
Delivered: 14 December 1995
Status: Satisfied on 7 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 lynedoch place,glasgow.
28 February 1973
Standard security
Delivered: 2 March 1973
Status: Satisfied on 7 December 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Property at west bowling green street.
14 February 1973
Floating charge
Delivered: 21 February 1973
Status: Satisfied on 11 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 May 1969
Bond and disposition in security
Delivered: 13 May 1969
Status: Satisfied on 7 December 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Subjects at bowling green street,leith,edinburgh.

Similar Companies

D.F.D. AGENCY LIMITED D.F.E. (UK) LIMITED D.F.E. PRO LTD D.F.G. KNIGHT & SONS LTD D.F.GIBBS LIMITED D.F.H MAINT LIMITED D.F.J. (UK) LTD