Established in 1993, Dsf Refractories & Minerals Ltd are based in Midlothian, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Dsf Refractories & Minerals Ltd. The business has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AUD - Auditor's letter of resignation | 05 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| MR01 - N/A | 04 January 2018 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| MR01 - N/A | 15 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
| AUD - Auditor's letter of resignation | 07 June 2013 | |
| AUD - Auditor's letter of resignation | 07 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 27 April 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 27 April 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 27 April 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 22 January 2010 | |
| AUD - Auditor's letter of resignation | 06 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 410(Scot) - N/A | 27 May 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 410(Scot) - N/A | 05 December 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 363a - Annual Return | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 419a(Scot) - N/A | 09 September 2003 | |
| 419a(Scot) - N/A | 09 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 410(Scot) - N/A | 14 August 2003 | |
| 410(Scot) - N/A | 14 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| AUD - Auditor's letter of resignation | 14 August 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 363a - Annual Return | 05 May 1999 | |
| AUD - Auditor's letter of resignation | 05 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1998 | |
| 363a - Annual Return | 23 April 1998 | |
| 287 - Change in situation or address of Registered Office | 01 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363a - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363a - Annual Return | 16 May 1996 | |
| 410(Scot) - N/A | 25 March 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363x - Annual Return | 15 May 1995 | |
| 288 - N/A | 09 April 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| MEM/ARTS - N/A | 13 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 123 - Notice of increase in nominal capital | 08 June 1994 | |
| 363x - Annual Return | 11 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 410(Scot) - N/A | 17 June 1993 | |
| 410(Scot) - N/A | 17 June 1993 | |
| 410(Scot) - N/A | 17 June 1993 | |
| 410(Scot) - N/A | 17 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| MEM/ARTS - N/A | 11 June 1993 | |
| MEM/ARTS - N/A | 08 June 1993 | |
| CERTNM - Change of name certificate | 08 June 1993 | |
| NEWINC - New incorporation documents | 22 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| Legal mortgage | 29 November 2011 | Outstanding |
N/A |
| Debenture | 16 November 2011 | Outstanding |
N/A |
| Charge | 15 May 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2008 | Fully Satisfied |
N/A |
| Floating charge | 07 August 2003 | Fully Satisfied |
N/A |
| Floating charge | 07 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1993 | Fully Satisfied |
N/A |
| Fixed charge over english debts | 08 June 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 June 1993 | Fully Satisfied |
N/A |
