Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
D W Telfer Transport Limited
D W Telfer Transport Limited is an active company incorporated on 5 April 2002 with the registered office located in Castle Douglas, The Stewartry of Kirkcudbright. D W Telfer Transport Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC230044
Private limited company
Scottish Company
Age
23 years
Incorporated
5 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
240 days
Dated
5 April 2024
(1 year 8 months ago)
Next confirmation dated
5 April 2025
Was due on
19 April 2025
(8 months ago)
Last change occurred
2 years 7 months ago
Accounts
Overdue
Accounts overdue by
290 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(9 months ago)
Learn more about D W Telfer Transport Limited
Contact
Update Details
Address
Glenshona
Cairnsmore Road
Castle Douglas
Kirkcudbrightshire
DG7 1BN
Same address for the past
23 years
Companies in DG7 1BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Derek William Telfer
Director • British • Lives in Scotland • Born in Dec 1952
Donna Kathleen Rutherford
Secretary • British
Mr Derek William Telfer
PSC • British • Lives in Scotland • Born in Dec 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£168.71K
Increased by £32.53K (+24%)
Total Liabilities
-£168.7K
Increased by £32.26K (+24%)
Net Assets
£10
Increased by £275 (-104%)
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 May 2025
Compulsory Gazette Notice
7 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
David William Telfer Resigned
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Get Alerts
Get Credit Report
Discover D W Telfer Transport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 27 Apr 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 9 Jun 2022
Termination of appointment of David William Telfer as a director on 31 March 2022
Submitted on 9 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Jan 2022
Confirmation statement made on 5 April 2021 with updates
Submitted on 16 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs