Company NameDTSF Limited
Company StatusDissolved
Company NumberSC019236
CategoryPrivate Limited Company
Incorporation Date18 July 1936(84 years, 3 months ago)
Dissolution Date24 July 2015 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(77 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 24 July 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(77 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 24 July 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMr Daniel Jonathan Webster
StatusClosed
Appointed15 January 2015(78 years, 6 months after company formation)
Appointment Duration6 months, 1 week (closed 24 July 2015)
RoleCompany Director
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Ahmad Mohammed F Q Al-Khanji
Date of BirthOctober 1984 (Born 36 years ago)
NationalityQatari
StatusClosed
Appointed16 February 2015(78 years, 7 months after company formation)
Appointment Duration5 months, 1 week (closed 24 July 2015)
RoleHead Of M&A (Legal), Qatar Investment Authority
Country of ResidenceQatar
Correspondence Address6th Floor Ooredoo Tower
West Bay Doha
Qatar
Director NameStanley William Frith
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1989(52 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 January 1991)
RolePersonnel Director
Correspondence AddressThornfield House 13 Vine Road
Barnes
London
SW13 0NE
Director NameGeorge Willoughby
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1989(52 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1990)
RoleChartered Accountant
Correspondence Address4 Seyton Court Seyton Avenue
Giffnock
Glasgow
G46 6QA
Scotland
Secretary NameJames Ralph Parnell Davies
NationalityBritish
StatusResigned
Appointed03 January 1989(52 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 July 1993)
RoleLawyer
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameDavid Martin Simons
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1990(53 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 May 1991)
RoleCompany Director
Correspondence AddressLa Welme Cottage
The Street, Ewelme
Oxford
Oxfordshire
OX10 6HQ
Director NamePaul Bryan Livesey
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(54 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 1993)
RoleCompany Director
Correspondence AddressMares Hill Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 7NS
Director NameJames Ralph Parnell Davies
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 July 1993)
RoleLawyer
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameMr Richard John Scott
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(54 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 1993)
RoleCa
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Director NameSusan Jerman
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(57 years after company formation)
Appointment Duration10 years, 11 months (resigned 31 May 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressApartment 743, Nell Gwynn House
Sloane Avenue
London
SW3 3BG
Secretary NameSusan Jerman
NationalityBritish
StatusResigned
Appointed05 July 1993(57 years after company formation)
Appointment Duration9 years (resigned 01 August 2002)
RoleCompany Director
Correspondence Address29 Bathurst Mews
London
W2 2SB
Director NameMr David Royston Webb
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(57 years after company formation)
Appointment Duration3 years (resigned 01 August 1996)
RoleLawyer
Correspondence Address13 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AX
Director NameMr John Graham Hawkins
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(59 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 The Avenue
Tadworth
Surrey
KT20 5DB
Director NameWilliam Charles Najdecki
Date of BirthMay 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1999(63 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressWestfield
The Meads Old Avenue
Weybridge
Surrey
KT13 0LS
Director NameMr Anil Tanna
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(63 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 07 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameJeffrey Byrne
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(66 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 28 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed01 August 2002(66 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 10 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameMr Simon David Hatherly Dean
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(67 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 September 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameMr Anthony John Armstrong
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 2010(73 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 June 2010)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameMr Khalifa Jassim Al-Kuwari
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(73 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameHis Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(73 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameHis Excellency Mr Ahmad Mohamed Al-Sayed
Date of BirthJuly 1976 (Born 44 years ago)
NationalityQatar
StatusResigned
Appointed07 May 2010(73 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameDr Kamel Maamria
Date of BirthOctober 1962 (Born 58 years ago)
NationalityTunisian
StatusResigned
Appointed08 July 2010(74 years after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2014)
RoleHead Of General Portfolio
Country of ResidenceQatar
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMs Justine Magdalen Goldberg
StatusResigned
Appointed18 October 2010(74 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

953 at £1Qh Enterprises LTD
100.00%
Ordinary

Accounts

Latest Accounts1 February 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015First Gazette notice for voluntary strike-off (1 page)
20 March 2015Application to strike the company off the register (3 pages)
17 February 2015Appointment of Mr Ahmad Mohammed F Q Al-Khanji as a director on 16 February 2015 (2 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 953
(4 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 953
(4 pages)
3 November 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
3 November 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
24 June 2014Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 953
(5 pages)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 953
(5 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
1 November 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
24 October 2011Accounts for a dormant company made up to 29 January 2011 (7 pages)
18 March 2011Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 18 March 2011 (1 page)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
21 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
21 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
2 November 2010Full accounts made up to 30 January 2010 (9 pages)
20 October 2010Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a director (1 page)
8 July 2010Appointment of Kamel Maamria as a director (2 pages)
6 July 2010Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
2 September 2009Full accounts made up to 31 January 2009 (7 pages)
17 November 2008Return made up to 08/11/08; full list of members (4 pages)
30 September 2008Full accounts made up to 2 February 2008 (7 pages)
30 September 2008Full accounts made up to 2 February 2008 (7 pages)
4 December 2007Return made up to 08/11/07; full list of members (3 pages)
7 August 2007Full accounts made up to 3 February 2007 (7 pages)
7 August 2007Full accounts made up to 3 February 2007 (7 pages)
8 December 2006Return made up to 08/11/06; full list of members (2 pages)
7 December 2006Full accounts made up to 28 January 2006 (6 pages)
24 November 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Full accounts made up to 29 January 2005 (6 pages)
7 December 2005Return made up to 08/11/05; full list of members (7 pages)
11 November 2004Return made up to 08/11/04; full list of members (7 pages)
25 June 2004Full accounts made up to 31 January 2004 (6 pages)
8 June 2004New director appointed (3 pages)
7 June 2004Director resigned (1 page)
4 December 2003Full accounts made up to 1 February 2003 (6 pages)
4 December 2003Full accounts made up to 1 February 2003 (6 pages)
19 November 2003Return made up to 08/11/03; full list of members (7 pages)
28 July 2003Director's particulars changed (1 page)
20 November 2002Full accounts made up to 2 February 2002 (6 pages)
20 November 2002Full accounts made up to 2 February 2002 (6 pages)
11 November 2002Return made up to 08/11/02; full list of members (7 pages)
12 August 2002Secretary resigned (1 page)
12 August 2002New director appointed (3 pages)
12 August 2002New secretary appointed (2 pages)
4 July 2002Director resigned (1 page)
28 January 2002Auditor's resignation (1 page)
28 January 2002Memorandum and Articles of Association (5 pages)
28 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2001Full accounts made up to 27 January 2001 (7 pages)
20 November 2001Return made up to 08/11/01; full list of members (7 pages)
23 November 2000Return made up to 08/11/00; full list of members (7 pages)
31 July 2000Full accounts made up to 29 January 2000 (7 pages)
29 November 1999Director resigned (1 page)
29 November 1999New director appointed (3 pages)
29 November 1999New director appointed (3 pages)
23 November 1999Return made up to 08/11/99; full list of members (6 pages)
19 October 1999Full accounts made up to 30 January 1999 (7 pages)
20 November 1998Return made up to 08/11/98; no change of members (6 pages)
27 July 1998Full accounts made up to 31 January 1998 (8 pages)
22 July 1998Auditor's resignation (1 page)
20 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 1997Full accounts made up to 1 February 1997 (8 pages)
21 July 1997Full accounts made up to 1 February 1997 (8 pages)
20 November 1996Return made up to 08/11/96; full list of members (8 pages)
12 August 1996Director resigned (1 page)
22 July 1996Full accounts made up to 27 January 1996 (10 pages)
11 July 1996New director appointed (3 pages)
29 February 1996Registered office changed on 29/02/96 from: 10 buchanan street glasgow G1 3LD (1 page)
29 November 1995Return made up to 08/11/95; no change of members (6 pages)
25 July 1995Full accounts made up to 28 January 1995 (10 pages)