DFS MANAGEMENT LIMITED

Dissolved Inverness

Other business support service activities n.e.c.

Other business support service activities n.e.c.
D

DFS MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 8 May 2003 Dissolved Inverness, Scotland website.com
Other business support service activities n.e.c.

Previous Company Names

INVERNESS HOLDINGS (SPEY VALLEY) LIMITED 13 May 2004 — 2 Aug 2012
HMS (473) LIMITED 8 May 2003 — 13 May 2004
Accounts Submitted 29 Sept 2021
Confirmation Submitted 11 May 2021 Next due 22 May 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Oldtown Of Leys House Culduthel Inverness IV2 6AE Scotland

Full company profile for DFS MANAGEMENT LIMITED (SC249020), a dissolved company based in Inverness, Scotland. Incorporated 8 May 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Caroline Anne ClaytonDirectorBritishScotland5121 Aug 2018Active
Caroline Anne SutherlandSecretaryBritishUnknown12 May 2004Active

Shareholders

Shareholders (1)

Spey Valley Investments Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Fraser Sutherland

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB April 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved Voluntary
22 Mar 2022GazetteGazette Notice Voluntary
15 Mar 2022DissolutionDissolution Application Strike Off Company
29 Sept 2021AccountsAnnual accounts made up to 31 Dec 2020
11 May 2021Confirmation StatementConfirmation statement made on 8 May 2021 with no updates
7 Jun 2022 Gazette

Gazette Dissolved Voluntary

22 Mar 2022 Gazette

Gazette Notice Voluntary

15 Mar 2022 Dissolution

Dissolution Application Strike Off Company

29 Sept 2021 Accounts

Annual accounts made up to 31 Dec 2020

11 May 2021 Confirmation Statement

Confirmation statement made on 8 May 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Jun 2022

Gazette Notice Voluntary

4 years ago on 22 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 15 Mar 2022

Annual accounts made up to 31 Dec 2020

4 years ago on 29 Sept 2021

Confirmation statement made on 8 May 2021 with no updates

4 years ago on 11 May 2021