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DFC International Limited

DFC International Limited is a dormant company incorporated on 17 August 2006 with the registered office located in Musselburgh, East Lothian. DFC International Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC306968
Private limited company
Scottish Company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Drummore House
North Berwick Road
Musselburgh
EH21 8JT
Scotland
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Telephone
01314727200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Autioneer • British • Lives in Scotland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
International Jewellery Auctions Ltd
Mr Charles Leslie Williams is a mutual person.
Active
Charlie Williams Auctioneer Limited
Mr Charles Leslie Williams is a mutual person.
Active
Art In The Sky Limited
Mr Charles Leslie Williams is a mutual person.
Active
Eastern British Trading Limited
Mr Charles Leslie Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 26 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 Feb 2024
Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Drummore House North Berwick Road Musselburgh EH21 8JT on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 13 Oct 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 30 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 21 Jan 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 27 Aug 2021
Repayment History
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