DSF REFRACTORIES & MINERALS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
DSF REFRACTORIES & MINERALS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
DSF REFRACTORIES & MINERALS LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: SC144005. The accounts status is MEDIUM and accounts are next due on 28/02/2025.
DSF REFRACTORIES & MINERALS LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: SC144005. The accounts status is MEDIUM and accounts are next due on 28/02/2025.
DSF REFRACTORIES & MINERALS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
23200 - Manufacture of refractory products
23200 - Manufacture of refractory products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ARTHUR BEARN | Sep 1966 | British | Director | 2005-06-01 | CURRENT |
PHILIP ARTHUR BEARN | Sep 1966 | British | Secretary | 2009-04-07 | CURRENT |
JANETTE RACHEL FLOWER | Jan 1970 | British | Director | 2021-01-01 | CURRENT |
MR GEOFFREY MALCOLM BELL | Sep 1946 | British | Director | 2003-08-07 | CURRENT |
MATTHEW ROBERT HANDLEY | Feb 1983 | British | Director | 2021-01-01 | CURRENT |
PAUL HUTCHINSON | Feb 1968 | British | Director | 2003-08-07 | CURRENT |
NEALE ANDREW PARKIN | Jul 1957 | British | Director | 1993-09-01 | CURRENT |
CHRISTOPHER JOHN WHELPTON | Mar 1971 | British | Director | 2005-06-01 | CURRENT |
CHRISTOPHER JAMES WINDLE | Jan 1965 | British | Director | 2017-07-18 | CURRENT |
BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
MR JOHN CATTERALL | Nov 1946 | British | Director | 1993-06-08 UNTIL 2005-03-31 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1993-04-22 UNTIL 1993-06-08 | RESIGNED | ||
MR PHILIP DAVID KIRKHAM | Dec 1952 | British | Director | 1993-09-01 UNTIL 1995-03-31 | RESIGNED |
ALASTAIR JAMES RITCHIE | Sep 1947 | British | Director | 1993-06-08 UNTIL 2003-08-07 | RESIGNED |
MR DEREK ANDREW WHELPTON | Apr 1942 | Director | 1993-06-08 UNTIL 2003-08-07 | RESIGNED | |
RUSSELL WHITEHURST | Jan 1960 | British | Director | 1999-10-01 UNTIL 2018-12-31 | RESIGNED |
WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1993-04-22 UNTIL 1993-06-08 | RESIGNED | |
MR JOHN CATTERALL | Nov 1946 | British | Secretary | 1993-06-08 UNTIL 2003-08-07 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-08-07 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsf (2003) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |