Dsf Refractories & Minerals Limited in Edinburgh MIDLOTHIAN

Dsf Refractories & Minerals Limited MIDLOTHIAN

Founded in 1993, Dsf Refractories & Minerals, classified under reg no. SC144005 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Midlothian the company has been in the business for 31 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

Currently there are 6 directors in the the firm, namely Matthew H., Janette F. and Christopher W. and others. In addition one secretary - Philip B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the firm until 7 August 2003.

Dsf Refractories & Minerals Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC144005
Date of Incorporation	Thu, 22nd Apr 1993
Industry	Manufacture of refractory products
End of financial Year	31st May
Company age	31 years old
Account next due date	Fri, 28th Feb 2025 (275 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 January 2021

Janette F.

Position: Director

Appointed: 01 January 2021

Christopher W.

Position: Director

Appointed: 18 July 2017

Philip B.

Position: Secretary

Appointed: 07 April 2009

Philip B.

Position: Director

Appointed: 01 June 2005

Christopher W.

Position: Director

Appointed: 01 June 2005

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Paul H.

Position: Director

Appointed: 07 August 2003

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 01 August 2004

Geoffrey B.

Position: Director

Appointed: 07 August 2003

Resigned: 18 December 2023

Russell W.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2018

Philip K.

Position: Director

Appointed: 01 September 1993

Resigned: 31 March 1995

Neale P.

Position: Director

Appointed: 01 September 1993

Resigned: 18 December 2023

John C.

Position: Director

Appointed: 08 June 1993

Resigned: 31 March 2005

John C.

Position: Secretary

Appointed: 08 June 1993

Resigned: 07 August 2003

Derek W.

Position: Director

Appointed: 08 June 1993

Resigned: 07 August 2003

Alastair R.

Position: Director

Appointed: 08 June 1993

Resigned: 07 August 2003

Wjb (directors) Limited

Position: Nominee Director

Appointed: 22 April 1993

Resigned: 08 June 1993

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 22 April 1993

Resigned: 08 June 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Dsf (2003) Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dsf (2003) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc144009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/05/31 filed on: 16th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/05/31 filed on: 16th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 17th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 2nd, November 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 9th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 25th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 21st, February 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 20th, February 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 2nd, February 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 18th, April 2016	annual return	Free Download (9 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 9th, November 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 16th, April 2015	annual return	Free Download (9 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 17th, February 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, April 2014	annual return	Free Download (9 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 5th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 22nd, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 17th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 23rd, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 10th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 23rd, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 9th, October 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, October 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 8th, November 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 8th, November 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 10th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 10th, November 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 8th, February 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 8th, February 2005	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, August 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, August 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/04/03	annual return
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, September 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 7th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 7th, March 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/17 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 31st, January 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 31st, January 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/05/02 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/02 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 7th, January 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 7th, January 2000	accounts	Free Download (24 pages)
363a	Annual return drawn up to 1999/05/05 with complete member list filed on: 5th, May 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/05/05 with complete member list filed on: 5th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 26th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 26th, October 1998	accounts	Free Download (22 pages)
363a	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, August 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 12th, August 1997	accounts	Free Download (23 pages)
363a	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 3rd, October 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 3rd, October 1996	accounts	Free Download (23 pages)
363a	Annual return drawn up to 1996/05/16 with complete member list filed on: 16th, May 1996	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1996/05/16 with complete member list filed on: 16th, May 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 11th, September 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 11th, September 1995	accounts	Free Download (23 pages)
363x	Return made up to 22/04/95; full list of members filed on: 15th, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 22/04/95; full list of members filed on: 15th, May 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 7th, September 1994	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 7th, September 1994	accounts	Free Download (21 pages)
363x	Return made up to 22/04/94; full list of members filed on: 11th, May 1994	annual return	Free Download
363x	Return made up to 22/04/94; full list of members filed on: 11th, May 1994	annual return
224	Accounting reference date notified as 31/05 filed on: 17th, December 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 17th, December 1993	accounts	Free Download

Dsf Refractories & Minerals Limited MIDLOTHIAN

Dsf Refractories & Minerals Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Janette F.

Christopher W.

Philip B.

Philip B.

Christopher W.

Burness Paull Llp

Paul H.

Burness Solicitors

Geoffrey B.

Russell W.

Philip K.

Neale P.

John C.

John C.

Derek W.

Alastair R.

Wjb (directors) Limited

Burness Solicitors

People with significant control

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