DFW 1928 Limited

Company Name	DFW 1928 Limited
Directors	Ian John Paterson-Brown and Kenneth Wishart Paterson-Brown
Company Status	Active
Company Number	SC463401
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

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 Ian John Paterson-Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Kenneth Wishart Paterson-Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Secretary Name	Mr Fraser John Morris
Status	Current
Appointed	01 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Secretary Name	Robert Reid Law
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	53a Edinburgh Road Musselburgh EH21 6EE Scotland

Director Name	Mr Keith Wishart Paterson-Brown
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 2014)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Contact

Website	wishart.co.uk
Telephone	0141 3753740
Telephone region	Glasgow

Location

Registered Address	41 St. Clair Street Edinburgh EH6 8LB Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

76.6k at £0.01	Kenneth Paterson-brown 61.47% Ordinary
48k at £0.01	Ian Paterson-brown 38.53% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

12 January 2021	Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,246.84 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,246.84 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,246.84 (4 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,246.84 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,246.84 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,246.84 (4 pages)
3 October 2014	Termination of appointment of Keith Wishart Paterson-Brown as a director on 27 May 2014 (1 page)
3 October 2014	Termination of appointment of Keith Wishart Paterson-Brown as a director on 27 May 2014 (1 page)
24 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,246.84 (5 pages)
24 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,246.84 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,245.84 (5 pages)
20 December 2013	Resolutions RES13 ‐ Sub-division approved 16/12/2013 RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2013	Sub-division of shares on 16 December 2013 (6 pages)
20 December 2013	Sub-division of shares on 16 December 2013 (6 pages)
20 December 2013	Resolutions RES13 ‐ Sub-division approved 16/12/2013 RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,245.84 (5 pages)
21 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
21 November 2013	Appointment of Mr Keith Wishart Paterson-Brown as a director (3 pages)
21 November 2013	Appointment of Mr Keith Wishart Paterson-Brown as a director (3 pages)
21 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
8 November 2013	Incorporation (45 pages)
8 November 2013	Incorporation (45 pages)

DFW 1928 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland