Dsf Refractories & Minerals Limited

General information

Name:

Dsf Refractories & Minerals Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC144005

Incorporation date: 1993-04-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsf Refractories & Minerals Limited, a Private Limited Company, with headquarters in 50 Lothian Road, Edinburgh, Midlothian. The head office's postal code is EH3 9WJ. The firm was established in 1993. The firm's Companies House Reg No. is SC144005. This firm's classified under the NACE and SIC code 23200 which means Manufacture of refractory products. Dsf Refractories & Minerals Ltd released its latest accounts for the financial period up to 2023-05-31. The firm's latest confirmation statement was filed on 2023-04-10.

In order to be able to match the demands of its customers, this company is continually overseen by a body of six directors who are, to mention just a few, Matthew H., Janette F. and Christopher W.. Their constant collaboration has been of cardinal use to this specific company since 2021-01-01. To help the directors in their tasks, this company has been utilizing the skillset of Philip B. as a secretary since 2009. At least one secretary in this firm is a limited company: Burness Paull Llp.

Company staff

Matthew H.

Role: Director

Appointed: 01 January 2021

Latest update: 16 March 2024

Janette F.

Role: Director

Appointed: 01 January 2021

Latest update: 16 March 2024

Christopher W.

Role: Director

Appointed: 18 July 2017

Latest update: 16 March 2024

Philip B.

Role: Secretary

Appointed: 07 April 2009

Latest update: 16 March 2024

Philip B.

Role: Director

Appointed: 01 June 2005

Latest update: 16 March 2024

Christopher W.

Role: Director

Appointed: 01 June 2005

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Latest update: 16 March 2024

Paul H.

Role: Director

Appointed: 07 August 2003

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dsf (2003) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc144009.

Dsf (2003) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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

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Services (by SIC Code)

  • 23200 : Manufacture of refractory products
31
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