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DFW 1928 LIMITED

DFW 1928 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDFW 1928 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463401
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DFW 1928 LIMITED?

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

    Where is DFW 1928 LIMITED located?

    Registered Office Address
    27 Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFW 1928 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DFW 1928 LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DFW 1928 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 41 st. Clair Street Edinburgh EH6 8LB to 27 Main Street Davidsons Mains Edinburgh EH4 5BZ on Apr 21, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Fraser John Morris as a secretary on Jan 01, 2021

    		2 pagesAP03

    Termination of appointment of Robert Reid Law as a secretary on Jan 01, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1,246.84
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1,246.84
    		SH01
    View All Filings

    Who are the officers of DFW 1928 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Fraser John
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		Secretary
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		278460100001
    PATERSON-BROWN, Ian John
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		Director
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		ScotlandBritishChartered Accountant182757360001
    PATERSON-BROWN, Kenneth Wishart
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		Director
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Director4945720001
    LAW, Robert Reid
    Edinburgh Road
    EH21 6EE Musselburgh
    53a
    United Kingdom
    		Secretary
    Edinburgh Road
    EH21 6EE Musselburgh
    53a
    United Kingdom
    		182757350001
    PATERSON-BROWN, Keith Wishart
    St. Clair Street
    EH6 8LB Edinburgh
    41
    		Director
    St. Clair Street
    EH6 8LB Edinburgh
    41
    		Uk/ScotlandBritishDirector915920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFW 1928 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Wishart Paterson-Brown
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		Apr 06, 2016
    Main Street
    Davidsons Mains
    EH4 5BZ Edinburgh
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0