DSF (2003) LIMITED

Overview

Company Name	DSF (2003) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144009
Jurisdiction	Scotland
Date of Creation	Apr 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DSF (2003) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DSF (2003) LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DSF (2003) LIMITED?

Previous Company Names
Company Name	From	Until
DOWANSBRAE HOLDINGS LIMITED	Jul 19, 1993	Jul 19, 1993
WJB (304) LIMITED	Apr 22, 1993	Apr 22, 1993

What are the latest accounts for DSF (2003) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DSF (2003) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for DSF (2003) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Director's details changed for Christopher John Whelpton on Mar 27, 2025	2 pages	CH01

Feb 28, 2025	Full accounts made up to May 31, 2024	17 pages	AA

Jun 27, 2024	Appointment of Trevor Robert Wilson as a director on Jun 03, 2024	2 pages	AP01

Apr 24, 2024	Secretary's details changed for Philip Arthur Bearn on Apr 17, 2024	1 pages	CH03

Apr 24, 2024	Director's details changed for Philip Arthur Bearn on Apr 17, 2024	2 pages	CH01

Apr 23, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Neale Andrew Parkin as a director on Dec 18, 2023	1 pages	TM01

Jan 03, 2024	Termination of appointment of Geoffrey Malcolm Bell as a director on Dec 18, 2023	1 pages	TM01

Oct 16, 2023	Full accounts made up to May 31, 2023	15 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to May 31, 2022	16 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to May 31, 2021	16 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Secretary's details changed for Burness Paull Llp on Dec 31, 2020	1 pages	CH04

Jan 05, 2021	Appointment of Matthew Robert Handley as a director on Jan 01, 2021	2 pages	AP01

Jan 05, 2021	Appointment of Janette Rachel Flower as a director on Jan 01, 2021	2 pages	AP01

Nov 09, 2020	Full accounts made up to May 31, 2020	15 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to May 31, 2019	13 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Feb 21, 2019	Full accounts made up to May 31, 2018	13 pages	AA

Jan 03, 2019	Termination of appointment of Russell Whitehurst as a director on Dec 31, 2018	1 pages	TM01

Jun 05, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of DSF (2003) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEARN, Philip Arthur

Nov 01, 2011

Secretary

Newhaven

SK17 0DX Nr. Buxton

Friden

England

British

164478040001

BURNESS PAULL LLP

Aug 01, 2004

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO300380

99448920005

BEARN, Philip Arthur

Jun 01, 2005

Director

Newhaven

SK17 0DX Nr. Buxton

Friden

England

British

1966-9

Chartered Accountant

105504830001

FLOWER, Janette Rachel

Jan 01, 2021

Director

SK17 0DX Buxton

Friden

Derbyshire

United Kingdom

England

British

1970-1

Manufacturing Operations Director

278189850001

HANDLEY, Matthew Robert

Jan 01, 2021

Director

SK17 0DX Buxton

Friden

Derbyshire

United Kingdom

England

British

1983-2

Operations Manager

278189570001

HUTCHINSON, Paul Malcolm

Aug 07, 2003

Director

21 Stone Leigh

Tankersley

S75 3BD Barnsley

South Yorkshire

United Kingdom

British

1968-2

Director

91591130002

WHELPTON, Christopher John

Jun 01, 2005

Director

Newhaven

SK17 0DX Nr. Buxton

Friden

Derbyshire

United Kingdom

British

1971-3

Minerals Director

105505040002

WILSON, Trevor Robert

Jun 03, 2024

Director

Newhaven

SK17 0DX Nr Buxton

Friden

Derbyshire

United Kingdom

British

1966-5

Sales Director

323808900001

WINDLE, Christopher James

Jul 18, 2017

Director

Friden

SK17 0DX Newhaven

C/O Dsf Refractories & Minerals Limited

Nr Buxton

United Kingdom

British

1965-1

Technical Director (Ceramic Engineer)

236559510001

CATTERALL, John

Jun 08, 1993

Aug 07, 2003

Secretary

109a Whirley Road

SK10 3JW Macclesfield

Cheshire

British

13484300002

BURNESS SOLICITORS

Aug 07, 2003

Aug 01, 2004

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

BURNESS SOLICITORS

Apr 22, 1993

Jun 08, 1993

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

BELL, Geoffrey Malcolm

Aug 07, 2003

Dec 18, 2023

Director

Eastsyde Lane

Portlethen

AB12 4NU Aberdeen

United Kingdom

British

1946-9

Chartered Accountant

45949240004

CATTERALL, John

Jun 08, 1993

Mar 31, 2005

Director

109a Whirley Road

SK10 3JW Macclesfield

Cheshire

British

1946-11

Accountant

13484300002

PARKIN, Neale Andrew

Aug 07, 2003

Dec 18, 2023

Director

5 Chessel Close

S8 8SS Sheffield

England

British

1957-7

Technologist

36175840001

RITCHIE, Alastair James

Jun 08, 1993

Aug 07, 2003

Director

Mickry Lodge

56 Gamekeepers Road

EH4 6LS Edinburgh

Lothian

British

1947-9

Company Director

38770080002

WHELPTON, Derek Andrew

Jun 08, 1993

Aug 07, 2003

Director

45 Green Lane

SK17 9DL Buxton

Derbyshire

British

1942-4

Company Director

13484360002

WHITEHURST, Russell

Aug 07, 2003

Dec 31, 2018

Director

62 Cheddleton Park Avenue

Cheddleton

ST13 7NS Leek

Staffordshire

British

1960-1

Manufacturing Manager

66422180002

WJB (DIRECTORS) LIMITED

Apr 22, 1993

Jun 08, 1993

Nominee Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSF (2003) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dsf Holdings Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc239681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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