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D & F Retail Limited, KY12 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D & F RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & F Retail Limited. The company was founded 11 years ago and was given the registration number SC441103. The firm's registered office is in DUNFERMLINE. You can find them at 10 Abbey Park Place, , Dunfermline, Fife. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:D & F RETAIL LIMITED
Company Number:SC441103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Abbey Park Place, Dunfermline, United Kingdom, KY12 7NZ

Director24 January 2013Active
10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ

Director05 September 2013Active
10, Abbey Park Place, Dunfermline, United Kingdom, KY12 7NZ

Director24 January 2013Active

People with Significant Control

Mr David Hunter
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:10, Abbey Park Place, Dunfermline, KY12 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:10, Abbey Park Place, Dunfermline, KY12 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-02Document replacement

Second filing of form with form type made up date.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Officers

Appoint person director company with name.

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2013-01-31Officers

Change person director company with change date.

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