Df Concerts Limited

Company Name	Df Concerts Limited
Company Status	Active
Company Number	SC333566
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 6 months ago)
Previous Name	D F C Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Charles Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	272 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	07 November 2007(same day as company formation)
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	272 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Simon James Moran
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(11 years, 5 months after company formation)
Appointment Duration	5 years
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St John Street London EC1M 4AY

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	05 September 2008(10 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Caroline Downie Desmond
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Vartry Lodge, Strand Road Killiney Dublin Irish

Secretary Name	Mr Denis James Desmond
Nationality	Irish
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	dfconcertsandevents.com

Location

Registered Address	272 St Vincent Street Glasgow G2 5RL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

470 at £1	Ln-gaiety Holdings LTD 78.33% Ordinary
15 at £1	Geoffrey Charles Ellis 2.50% Ordinary
115 at £1	Simon James Moran 19.17% Ordinary

Financials

Year	2014
Turnover	£43,123,441
Gross Profit	£8,835,552
Net Worth	£590,126
Cash	£7,485,973
Current Liabilities	£12,025,218

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

1 April 2010	Delivered on: 13 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 February 2021	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020 (2 pages)
5 February 2021	Director's details changed for Mr Denis James Desmond on 5 February 2021 (2 pages)
5 February 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 272 st Vincent Street Glasgow G2 5RL on 5 February 2021 (1 page)
5 February 2021	Director's details changed for Mr Geoffrey Charles Ellis on 5 February 2021 (2 pages)
20 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
19 August 2020	Director's details changed for Mr Stuart Robert Douglas on 19 August 2020 (2 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 19 August 2020 (2 pages)
18 March 2020	Full accounts made up to 31 December 2019 (19 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
14 August 2019	Director's details changed for Mr Simon James Moran on 29 July 2019 (2 pages)
9 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
11 April 2019	Full accounts made up to 31 December 2018 (22 pages)
27 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
12 September 2018	Termination of appointment of Paul Robert Latham as a director on 22 August 2018 (1 page)
10 September 2018	Appointment of Mr Stuart Robert Douglas as a director on 22 August 2018 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (18 pages)
26 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr Geoffrey Charles Ellis on 1 January 2016 (2 pages)
25 January 2017	Director's details changed for Mr Geoffrey Charles Ellis on 1 January 2016 (2 pages)
9 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
9 September 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 600 (5 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 600 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 600 (5 pages)
11 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 600 (5 pages)
16 January 2015	Director's details changed for Mr Geoffrey Charles Ellis on 10 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Geoffrey Charles Ellis on 10 January 2015 (2 pages)
4 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 600 (5 pages)
30 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 600 (5 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Full accounts made up to 31 December 2012 (17 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
27 August 2010	Full accounts made up to 31 December 2009 (16 pages)
27 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Statement by directors (1 page)
3 February 2010	Solvency statement dated 28/01/10 (1 page)
3 February 2010	Solvency statement dated 28/01/10 (1 page)
3 February 2010	Statement of capital on 3 February 2010 GBP 600 (4 pages)
3 February 2010	Statement of capital on 3 February 2010 GBP 600 (4 pages)
3 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2010	Statement of capital on 3 February 2010 GBP 600 (4 pages)
3 February 2010	Statement by directors (1 page)
3 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
22 December 2009	Company name changed d f c holdings LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
22 December 2009	Company name changed d f c holdings LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Paul Robert Latham on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Paul Robert Latham on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Paul Robert Latham on 6 November 2009 (2 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
26 March 2009	Director's change of particulars / geoffrey ellis / 01/09/2008 (1 page)
26 March 2009	Director's change of particulars / geoffrey ellis / 01/09/2008 (1 page)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 March 2009	Director appointed simon james moran (2 pages)
5 March 2009	Director appointed simon james moran (2 pages)
21 January 2009	Return made up to 07/11/08; full list of members (4 pages)
21 January 2009	Return made up to 07/11/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 272 st. Vincent street glasgow G2 5RL (1 page)
8 January 2009	Secretary appointed thorntons law LLP (1 page)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Secretary appointed thorntons law LLP (1 page)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 272 st. Vincent street glasgow G2 5RL (1 page)
31 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
31 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
20 May 2008	Appointment terminated director caroline desmond (1 page)
20 May 2008	Appointment terminated director caroline desmond (1 page)
18 April 2008	Director appointed paul robert latham (3 pages)
18 April 2008	Director appointed paul robert latham (3 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
2 April 2008	Ad 17/01/08\gbp si 480@1=480\gbp ic 120/600\ (2 pages)
2 April 2008	Ad 17/01/08\gbp si 480@1=480\gbp ic 120/600\ (2 pages)
2 April 2008	Ad 17/01/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
2 April 2008	Ad 17/01/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
7 November 2007	Incorporation (18 pages)
7 November 2007	Incorporation (18 pages)

Df Concerts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland