D T Screen Ltd

Company Name	D T Screen Ltd
Director	Derek Muller
Company Status	Active
Company Number	SC214102
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Previous Name	Southfield Stationers Ltd.

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Derek Muller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Durham Avenue Edinburgh Lothian EH15 1RW Scotland

Secretary Name	Mrs Fiona Muller
Nationality	British
Status	Current
Appointed	01 December 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Learning Assistant
Correspondence Address	70 Durham Avenue Edinburgh EH15 1RW Scotland

Director Name	Keith Huston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	76 Bairds Way Bonnyrigg Midlothian

Secretary Name	Keith Huston
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	76 Bairds Way Bonnyrigg Midlothian

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.southfield-stationers.com
Email address	[email protected]
Telephone	0131 6544300
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£378,234
Cash	£58,138
Current Liabilities	£64,484

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

4 January 2023	Confirmation statement made on 22 December 2022 with updates (6 pages)
6 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
24 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 October 2021	Company name changed southfield stationers LTD.\certificate issued on 05/10/21 CONNOT ‐ Change of name notice (3 pages)
5 October 2021	Resolutions RES15 ‐ Change company name resolution on 2021-10-01 (1 page)
22 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (5 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 19 February 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 December 2018	Confirmation statement made on 22 December 2018 with updates (5 pages)
16 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
16 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
11 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
11 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
23 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
23 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,003 (6 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100,003 (6 pages)
13 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100,003 (5 pages)
13 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100,003 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,003 (5 pages)
10 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,003 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100,003 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100,003 (4 pages)
25 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100,003 (4 pages)
20 January 2010	Director's details changed for Derek Muller on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Fiona Muller on 20 January 2010 (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Derek Muller on 20 January 2010 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Fiona Muller on 20 January 2010 (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 January 2009	Appointment terminate, director and secretary keith houston logged form (1 page)
25 January 2009	Secretary appointed fiona muller (2 pages)
25 January 2009	Secretary appointed fiona muller (2 pages)
25 January 2009	Appointment terminate, director and secretary keith houston logged form (1 page)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 January 2008	Return made up to 22/12/07; full list of members (2 pages)
10 January 2008	Return made up to 22/12/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Return made up to 22/12/06; full list of members (7 pages)
11 January 2007	Return made up to 22/12/06; full list of members (7 pages)
24 February 2006	Return made up to 22/12/05; full list of members (7 pages)
24 February 2006	Return made up to 22/12/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 December 2004	Return made up to 22/12/04; full list of members (7 pages)
23 December 2004	Return made up to 22/12/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
15 December 2003	Return made up to 22/12/03; full list of members (7 pages)
15 December 2003	Return made up to 22/12/03; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (6 pages)
13 January 2003	Return made up to 22/12/02; full list of members (6 pages)
3 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
19 December 2001	Return made up to 22/12/01; full list of members (6 pages)
19 December 2001	Return made up to 22/12/01; full list of members (6 pages)
12 December 2001	Ad 30/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 December 2001	Ad 30/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
31 March 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
31 March 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
22 December 2000	Incorporation (14 pages)
22 December 2000	Incorporation (14 pages)

D T Screen Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland