DFW 1928 LIMITED
Non-Trading
General Information
NAME
DFW 1928 LIMITED
COMPANY NUMBER
SC463401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2013
(11 years and 1 months old)
WEBSITE
http://dfwholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 8LB
41 St. Clair Street
Edinburgh
Midlothian
EH6 8LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFW 1928 LIMITED | Non-Trading | View Report |
| D.F. WISHART (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOCAL DIY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFW 1928 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFW 1928 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFW 1928 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
08/11/2013 - Present (11 years and 1 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2013 - 01/01/2021 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2013 - 27/05/2014 (6 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFW 1928 LIMITED | Non-Trading | View Report |
| D.F. WISHART (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOCAL DIY LIMITED | Non-Trading | View Report |
| TGR (IMPORT & EXPORT) EU LIMITED | Active - Newly Incorporated | View Report |
| TGR (IMPORT & EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Fraser John Morris (927846010) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 07/10/2014 | Keith Wishart Paterson-Brown (900091592) has left the board |
| 25/11/2013 | New Board Member Keith Wishart Paterson-Brown (900091592) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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