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DFS Security Trustee Limited
DFS Security Trustee Limited is a dissolved company incorporated on 22 June 2017 with the registered office located in Inverness, Inverness. DFS Security Trustee Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC569441
Private limited company
Scottish Company
Age
8 years
Incorporated
22 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DFS Security Trustee Limited
Contact
Address
Oldtown Of Leys House
Culduthel
Inverness
IV2 6AE
Scotland
Same address for the past
7 years
Companies in IV2 6AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Ms Caroline Anne Clayton
Director • Secretary • British • Lives in Scotland • Born in Apr 1975
Mr David Fraser Sutherland
Director • PSC • British • Lives in Scotland • Born in Apr 1949
Mrs Anne Marquis Sutherland
Director • British • Lives in Scotland • Born in Aug 1950
Ms Catriona Gayle Ramsay
Director • British • Lives in Scotland • Born in May 1978
HMS Directors Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Farm Lodges Limited
Mr David Fraser Sutherland, Ms Caroline Anne Clayton, and 1 more are mutual people.
Active
Ness Castle Lodges Limited
Mrs Anne Marquis Sutherland and Mr David Fraser Sutherland are mutual people.
Active
Inverness Limited
Mr David Fraser Sutherland and Ms Caroline Anne Clayton are mutual people.
Active
Inverness Homes Limited
Mrs Anne Marquis Sutherland and Mr David Fraser Sutherland are mutual people.
Active
Loch Ness Homes Ltd
Mr David Fraser Sutherland and Ms Caroline Anne Clayton are mutual people.
Active
Glendaruel Estates Limited
Mrs Anne Marquis Sutherland and Mr David Fraser Sutherland are mutual people.
Active
OLD Town Management Services Limited
Mr David Fraser Sutherland and Ms Caroline Anne Clayton are mutual people.
Active
Dornoch Developments Limited
Mr David Fraser Sutherland and Ms Caroline Anne Clayton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 25 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 24 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Jun 2019
David Fraser Sutherland (PSC) Appointed
6 Years Ago on 15 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 12 Feb 2019
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Get Credit Report
Discover DFS Security Trustee 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
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 25 Mar 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 22 Jun 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 14 Jun 2021
Confirmation statement made on 10 June 2020 with no updates
Submitted on 12 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 24 Feb 2020
Notification of David Fraser Sutherland as a person with significant control on 15 June 2019
Submitted on 24 Jun 2019
Confirmation statement made on 10 June 2019 with updates
Submitted on 24 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 12 Feb 2019
Explore All Documents
Repayment History
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See All Charges & CCJs