Company number SC306968
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016. The most likely internet sites of DFC INTERNATIONAL LIMITED are www.dfcinternational.co.uk, and www.dfc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Dfc International Limited is a Private Limited Company.
The company registration number is SC306968. Dfc International Limited has been working since 17 August 2006.
The present status of the company is Active. The registered address of Dfc International Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . SCOTT-MONCRIEFF LIMITED is a Secretary of the company. WILLIAMS, Charles Leslie is a Director of the company. Secretary OGILVIE & COMPANY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SCOTT-MONCRIEFF LIMITED
Appointed Date: 01 May 2016
Resigned Directors
Secretary
OGILVIE & COMPANY LIMITED
Resigned: 30 April 2016
Appointed Date: 17 August 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Persons With Significant Control
DFC INTERNATIONAL LIMITED Events
04 Nov 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 17 August 2016 with updates
12 May 2016
Appointment of Scott-Moncrieff Limited as a secretary on 1 May 2016
12 May 2016
Termination of appointment of Ogilvie & Company Limited as a secretary on 30 April 2016
09 May 2016
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016
...
... and 22 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
17 Aug 2006
Incorporation