DFS CASKETS LIMITED
DUMFRIES

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Company number SC269322
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC2693220001 in full; Registration of charge SC2693220003, created on 6 October 2016. The most likely internet sites of DFS CASKETS LIMITED are www.dfscaskets.co.uk, and www.dfs-caskets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Dfs Caskets Limited is a Private Limited Company. The company registration number is SC269322. Dfs Caskets Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Dfs Caskets Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . SMITH, Martin David is a Secretary of the company. SMITH, Martin David is a Director of the company. Secretary SMITH, David Frederick has been resigned. Secretary WILSON, Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, David Frederick has been resigned. Director SMITH, Patricia has been resigned. Director WILSON, Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Martin David
Appointed Date: 31 March 2012

Director
SMITH, Martin David
Appointed Date: 14 June 2004
54 years old

Resigned Directors

Secretary
SMITH, David Frederick
Resigned: 31 March 2012
Appointed Date: 18 January 2007

Secretary
WILSON, Louise
Resigned: 18 January 2007
Appointed Date: 14 June 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Director
SMITH, David Frederick
Resigned: 31 March 2012
Appointed Date: 14 June 2004
78 years old

Director
SMITH, Patricia
Resigned: 31 March 2012
Appointed Date: 14 June 2004
80 years old

Director
WILSON, Louise
Resigned: 18 January 2007
Appointed Date: 14 June 2004
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

DFS CASKETS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Satisfaction of charge SC2693220001 in full
11 Oct 2016
Registration of charge SC2693220003, created on 6 October 2016
19 Aug 2016
Registration of charge SC2693220002, created on 12 August 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

...
... and 39 more events
17 Aug 2004
New director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
14 Jun 2004
Incorporation

DFS CASKETS LIMITED Charges

6 October 2016
Charge code SC26 9322 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground on south east side of stapleton road, annan…
12 August 2016
Charge code SC26 9322 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
8 April 2013
Charge code SC26 9322 0001
Delivered: 26 April 2013
Status: Satisfied on 30 November 2016
Persons entitled: Bank of Scotland PLC
Description: Industrial premises at stapleton road, annan DMF13920…