DFC INTERNATIONAL LIMITED
Overview
| Company Name | DFC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306968 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFC INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DFC INTERNATIONAL LIMITED located?
| Registered Office Address | Drummore House North Berwick Road EH21 8JT Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DFC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for DFC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Drummore House North Berwick Road Musselburgh EH21 8JT on Jan 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott-Moncrieff Limited as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Appointment of Scott-Moncrieff Limited as a secretary on May 01, 2016 | 2 pages | AP04 | ||
Termination of appointment of Ogilvie & Company Limited as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 09, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of DFC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Charles Leslie | Director | North Berwick Road EH21 8JT Musselburgh Drummore House Scotland | Scotland | British | Autioneer | 3478780002 | ||||||||
| OGILVIE & COMPANY LIMITED | Secretary | Rutland Square EH1 2BW Edinburgh 25 Scotland |
| 118483890001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| SCOTT-MONCRIEFF LIMITED | Secretary | Exchange Place 3 Semple Street EH3 8BL Edinburgh 4th Floor Scotland |
| 208086320001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DFC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Leslie Williams | Apr 06, 2016 | North Berwick Road EH21 8JT Musselburgh Drummore House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0