DFW 1928 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC463401
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 41 ST. CLAIR STREET, EDINBURGH, EH6 8LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,246.84 . The most likely internet sites of DFW 1928 LIMITED are www.dfw1928.co.uk, and www.dfw-1928.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dfw 1928 Limited is a Private Limited Company. The company registration number is SC463401. Dfw 1928 Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Dfw 1928 Limited is 41 St Clair Street Edinburgh Eh6 8lb. . LAW, Robert Reid is a Secretary of the company. PATERSON-BROWN, Ian John is a Director of the company. PATERSON-BROWN, Kenneth Wishart is a Director of the company. Director PATERSON-BROWN, Keith Wishart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW, Robert Reid
Appointed Date: 08 November 2013
Director
PATERSON-BROWN, Ian John
Appointed Date: 08 November 2013
71 years old
Director
PATERSON-BROWN, Kenneth Wishart
Appointed Date: 08 November 2013
69 years old

Resigned Directors

Director
PATERSON-BROWN, Keith Wishart
Resigned: 27 May 2014
Appointed Date: 15 November 2013
97 years old

Persons With Significant Control

Mr Kenneth Wishart Paterson-Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DFW 1928 LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,246.84
06 Jul 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,246.84
...
... and 3 more events
20 Dec 2013
Sub-division of shares on 16 December 2013
20 Dec 2013
Resolutions
  • RES13 ‐ Sub-division approved 16/12/2013
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013
Appointment of Mr Keith Wishart Paterson-Brown as a director
21 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013
Incorporation

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