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DFS SECURITY TRUSTEE LIMITED

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

This company is commonly known as Dfs Security Trustee Limited. The company was founded 6 years ago and was given the registration number SC569441. The firm's registered office is in INVERNESS. You can find them at Oldtown Of Leys House, Culduthel, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DFS SECURITY TRUSTEE LIMITED
Company Number:SC569441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Secretary22 June 2017Active
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Director22 June 2017Active
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Director22 June 2017Active
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Director22 June 2017Active
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Director22 June 2017Active

People with Significant Control

Mr David Fraser Sutherland
Notified on:15 June 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
Nature of control:
  • Significant influence or control
Hms Directors Limited
Notified on:22 June 2017
Status:Active
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-06-26Address

Change registered office address company with date old address new address.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-22Incorporation

Incorporation company.

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