About

Registered Number: SC269322
Date of Incorporation: 14/06/2004 (20 years ago)
Company Status: Active
Registered Address: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

 

Dfs Caskets Ltd was founded on 14 June 2004 with its registered office in Dumfries, Dumfriesshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Martin David 14 June 2004 - 1
SMITH, David Frederick 14 June 2004 31 March 2012 1
SMITH, Patricia 14 June 2004 31 March 2012 1
WILSON, Louise 14 June 2004 18 January 2007 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Martin David 31 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 05 January 2017
MR04 - N/A 30 November 2016
MR01 - N/A 11 October 2016
MR01 - N/A 19 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 18 June 2013
MR01 - N/A 26 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 August 2012
AP03 - Appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
AAMD - Amended Accounts 02 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 04 July 2005
225 - Change of Accounting Reference Date 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2016 Outstanding

N/A

A registered charge 12 August 2016 Outstanding

N/A

A registered charge 08 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.