DCF FINANCIAL LTD.
Overview
| Company Name | DCF FINANCIAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC305819 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DCF FINANCIAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DCF FINANCIAL LTD. located?
| Registered Office Address | 2 High Street FK1 1EZ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCF FINANCIAL LTD.?
| Company Name | From | Until |
|---|---|---|
| DERRICK FORREST LIMITED | Jul 24, 2006 | Jul 24, 2006 |
What are the latest accounts for DCF FINANCIAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for DCF FINANCIAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Registered office address changed from Arnotview 28 Camelon Road Falkirk FK1 5SH Scotland to 2 High Street Falkirk FK1 1EZ on Nov 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 High Street Falkirk FK1 1EZ Scotland to Arnotview 28 Camelon Road Falkirk FK1 5SH on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Forrest on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Derek Forrest as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Derek Forrest as a person with significant control on May 31, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Derek Forrest on May 31, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Carole Donaldson as a secretary on Aug 29, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 Dow Lane Stenhousemuir Larbert Stirlingshire FK5 4WH to 2 High Street Falkirk FK1 1EZ on Jan 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DCF FINANCIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Derek | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Director | 114864500005 | ||||
| DONALDSON, Carole | Secretary | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | British | Director | 114864420001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| DONALDSON, Carole | Director | Manor Street FK1 1NU Falkirk 102 United Kingdom | United Kingdom | British | Director | 114864420002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of DCF FINANCIAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Forrest | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DCF FINANCIAL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0