DFS SECURITY TRUSTEE LIMITED
Company is dissolved
General Information
NAME
DFS SECURITY TRUSTEE LIMITED
COMPANY NUMBER
SC569441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2021
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 6AE
Oldtown Of Leys House
Culduthel
INVERNESS
IV2 6AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 29/01/2024 | New Board Member Catriona Gayle Ramsay (923413409) Appointed |
| 26/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
Credit Risk Overview
Want to learn more about DFS SECURITY TRUSTEE 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 DFS SECURITY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFS SECURITY TRUSTEE 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 |
|---|---|---|---|---|
|
Born in Apr 1975 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 13 Past: 476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 29/01/2024 | New Board Member Catriona Gayle Ramsay (923413409) Appointed |
| 26/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 11/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 05/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 20/07/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 01/06/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 22/03/2023 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 09/03/2023 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 09/03/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 10/02/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 10/02/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 09/12/2022 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 11/11/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 07/10/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 07/10/2022 | New Board Member Anne Marquis Sutherland (901928903) Appointed |
| 14/09/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 18/08/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 09/08/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 16/06/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 16/06/2022 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 06/05/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 26/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
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