D.F.E. Limited

Company Name	D.F.E. Limited
Company Status	Dissolved
Company Number	SC029527
Category	Private Limited Company
Incorporation Date	26 June 1953(70 years, 10 months ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Carl Maurice John Mauritzen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(35 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Mrs Fiona Margaret Mauritzen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(35 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Secretary Name	Mr Carl Maurice John Mauritzen
Nationality	British
Status	Closed
Appointed	31 December 1988(35 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Mr Andrew Scott Mauritzen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(58 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 August 2018)
Role	Diretor
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Peter Greig Mauritzen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(58 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Richard Hans Mauritzen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(58 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Gladys Riley Mauritzen
Nationality	British
Status	Resigned
Appointed	31 December 1988(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Shop Manageress
Correspondence Address	16 Duddingston Crescent Edinburgh Midlothian EH15 3AT Scotland

Contact

Website	dfedevelopments.co.uk
Telephone	0131 6677770
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,176,299
Cash	£13,856
Current Liabilities	£26,734

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 August 2018	Final Gazette dissolved following liquidation (1 page)
17 May 2018	Return of final meeting of voluntary winding up (5 pages)
17 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
17 November 2015	Registered office address changed from 17 Craighall Gdns Edinburgh EH6 4RH to 7-11 Melville Street Edinburgh EH3 7PE on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from 17 Craighall Gdns Edinburgh EH6 4RH to 7-11 Melville Street Edinburgh EH3 7PE on 17 November 2015 (2 pages)
17 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 September 2015	Satisfaction of charge 9 in full (4 pages)
9 September 2015	Satisfaction of charge 9 in full (4 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20,267 (7 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 20,267 (7 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 21,100 (4 pages)
17 December 2014	Purchase of own shares. (3 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 21,100 (4 pages)
17 December 2014	Purchase of own shares. (3 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 21,100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 21,100 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 21,100 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 November 2012	Appointment of Mr Andrew Scott Mauritzen as a director (2 pages)
19 November 2012	Appointment of Mr Peter Greig Mauritzen as a director (2 pages)
19 November 2012	Appointment of Mr Andrew Scott Mauritzen as a director (2 pages)
19 November 2012	Appointment of Mr Peter Greig Mauritzen as a director (2 pages)
19 November 2012	Appointment of Mr Richard Hans Mauritzen as a director (2 pages)
19 November 2012	Appointment of Mr Richard Hans Mauritzen as a director (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Carl Maurice John Mauritzen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Carl Maurice John Mauritzen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Fiona Margaret Mauritzen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Fiona Margaret Mauritzen on 31 December 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 June 2007	Return made up to 31/12/06; no change of members (7 pages)
20 June 2007	Return made up to 31/12/06; no change of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 August 2005	Partic of mort/charge * (3 pages)
13 August 2005	Partic of mort/charge * (3 pages)
19 April 2005	Return made up to 31/12/04; full list of members (7 pages)
19 April 2005	Return made up to 31/12/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 August 2004	Partic of mort/charge * (6 pages)
3 August 2004	Partic of mort/charge * (6 pages)
15 June 2004	Return made up to 31/12/03; full list of members (7 pages)
15 June 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Partic of mort/charge * (6 pages)
13 January 2004	Partic of mort/charge * (6 pages)
29 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
29 October 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
21 October 2003	Dec mort/charge release * (4 pages)
21 October 2003	Dec mort/charge release * (4 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 May 2002	Return made up to 31/12/01; full list of members (6 pages)
13 May 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	£ nc 15000/30000 28/02/02 (1 page)
6 March 2002	Ad 28/02/02--------- £ si 7600@1=7600 £ ic 13500/21100 (2 pages)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Ad 28/02/02--------- Â£ si 7600@1=7600 Â£ ic 13500/21100 (2 pages)
6 March 2002	Â£ nc 15000/30000 28/02/02 (1 page)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 July 2000	Partic of mort/charge * (5 pages)
28 July 2000	Partic of mort/charge * (5 pages)
3 April 2000	Return made up to 31/12/99; full list of members (6 pages)
3 April 2000	Return made up to 31/12/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Dec mort/charge * (8 pages)
7 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Dec mort/charge * (8 pages)
7 December 1998	Dec mort/charge * (2 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
8 April 1997	Return made up to 31/12/96; full list of members (6 pages)
8 April 1997	Return made up to 31/12/96; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 27 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 27 January 1996 (6 pages)
29 April 1996	Alterations to a floating charge (8 pages)
29 April 1996	Alterations to a floating charge (8 pages)
22 April 1996	Registered office changed on 22/04/96 from: 4/5 blenheim place edinburgh EH7 5JH (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 4/5 blenheim place edinburgh EH7 5JH (1 page)
26 February 1996	Return made up to 31/12/95; full list of members (6 pages)
26 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Company name changed dog foods (edinburgh) LIMITED\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed dog foods (edinburgh) LIMITED\certificate issued on 08/02/96 (2 pages)
14 December 1995	Partic of mort/charge * (3 pages)
14 December 1995	Partic of mort/charge * (3 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1995	Accounts for a small company made up to 28 January 1995 (7 pages)
1 December 1995	Accounts for a small company made up to 28 January 1995 (7 pages)
17 February 1995	Return made up to 31/12/94; no change of members (4 pages)
17 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
13 January 1994	Return made up to 31/12/93; no change of members (4 pages)
13 January 1994	Return made up to 31/12/93; no change of members (4 pages)
10 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 March 1992	Return made up to 31/12/91; no change of members (6 pages)
9 March 1992	Return made up to 31/12/91; no change of members (6 pages)
3 May 1991	Return made up to 31/12/90; no change of members (6 pages)
3 May 1991	Return made up to 31/12/90; no change of members (6 pages)
10 April 1990	Return made up to 31/12/89; full list of members (6 pages)
10 April 1990	Return made up to 31/12/89; full list of members (6 pages)
2 April 1989	Return made up to 31/12/88; full list of members (6 pages)
2 April 1989	Return made up to 31/12/88; full list of members (6 pages)
30 March 1988	Return made up to 31/12/87; full list of members (6 pages)
30 March 1988	Return made up to 31/12/87; full list of members (6 pages)
21 November 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
2 February 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 May 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 July 1955	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1955	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1954	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1954	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 July 1953	Allotment of shares (2 pages)
1 July 1953	Allotment of shares (2 pages)
26 June 1953	Incorporation (16 pages)
26 June 1953	Incorporation (16 pages)

D.F.E. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland