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Company Information for

DFS MANAGEMENT LIMITED

OLDTOWN OF LEYS HOUSE, CULDUTHEL, INVERNESS, IV2 6AE,
Company Registration Number
SC249020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dfs Management Ltd
DFS MANAGEMENT LIMITED was founded on 2003-05-08 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Dfs Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DFS MANAGEMENT LIMITED
 
Legal Registered Office
OLDTOWN OF LEYS HOUSE
CULDUTHEL
INVERNESS
IV2 6AE
Other companies in IV2
 
Previous Names
INVERNESS HOLDINGS (SPEY VALLEY) LIMITED02/08/2012
HMS (473) LIMITED13/05/2004
Filing Information
Company Number SC249020
Company ID Number SC249020
Date formed 2003-05-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886566950  
Last Datalog update: 2022-04-05 07:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFS MANAGEMENT LIMITED
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Companies with same name DFS MANAGEMENT LIMITED
The following companies were found which have the same name as DFS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DFS MANAGEMENT GROUP LLC 65 CADILLAC SQUARE STE 3601 DETROIT Michigan 48226 UNKNOWN Company formed on the 2005-08-17
DFS MANAGEMENT INC 7940 S. University Blvd #100 Centennial CO 80122 Delinquent Company formed on the 2016-08-18
Dfs Management Company LLC Delaware Unknown
DFS Management Group Inc. Francisca Olidia Santillan Valencia CA 91355 Dissolved Company formed on the 2005-06-14
DFS MANAGEMENT LLC California Unknown
Dfs Management LLC Indiana Unknown

Company Officers of DFS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE SUTHERLAND
 Company Secretary 2004-05-12
DAVID FRASER SUTHERLAND
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORY BREMNER TRACE
 Director 2004-05-12 2004-10-04
HMS SECRETARIES LIMITED
 Nominated Secretary 2003-05-08 2004-05-12
HMS DIRECTORS LIMITED
 Nominated Director 2003-05-08 2004-05-12
HMS SECRETARIES LIMITED
 Nominated Director 2003-05-08 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-10-17
CAROLINE ANNE SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Company Secretary 2009-03-04 CURRENT 2009-01-29 Liquidation
CAROLINE ANNE SUTHERLAND SPEY VALLEY INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2005-08-26 Active - Proposal to Strike off
CAROLINE ANNE SUTHERLAND OLD TOWN MANAGEMENT SERVICES LIMITED Company Secretary 2005-05-20 CURRENT 2005-01-28 Active
CAROLINE ANNE SUTHERLAND HOME FARM LODGES LIMITED Company Secretary 2005-05-20 CURRENT 2003-08-29 Active
CAROLINE ANNE SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED Company Secretary 2004-02-16 CURRENT 2003-12-30 Dissolved 2014-08-01
CAROLINE ANNE SUTHERLAND LOCH NESS HOMES LTD. Company Secretary 2004-02-16 CURRENT 1998-11-05 Active
CAROLINE ANNE SUTHERLAND INVERNESS LIMITED Company Secretary 2004-02-16 CURRENT 1994-08-22 Active
CAROLINE ANNE SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Company Secretary 2004-02-16 CURRENT 2003-11-25 Liquidation
CAROLINE ANNE SUTHERLAND GLENDARUEL ESTATES LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active
CAROLINE ANNE SUTHERLAND INVERNESS HOMES LIMITED Company Secretary 2003-12-16 CURRENT 1998-03-03 Active
CAROLINE ANNE SUTHERLAND NESS CASTLE LODGES LIMITED Company Secretary 2003-02-12 CURRENT 1991-09-02 Active
DAVID FRASER SUTHERLAND DFS SECURITY TRUSTEE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND VIEWHILL DEVELOPMENTS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & INVERNESS LTD Director 2016-05-13 CURRENT 2016-05-13 Active
DAVID FRASER SUTHERLAND RM BRORA LIMITED Director 2013-04-09 CURRENT 2013-04-02 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND SLACKBUIE VILLAGE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-07-18
DAVID FRASER SUTHERLAND CORRIE LODGE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2014-09-26
DAVID FRASER SUTHERLAND TULLOCH ISG LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-02-23
DAVID FRASER SUTHERLAND HIGHLAND BUILDING SERVICES LIMITED Director 2010-01-18 CURRENT 2009-12-14 Dissolved 2014-08-15
DAVID FRASER SUTHERLAND RGH DORNOCH LIMITED Director 2009-12-10 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-10-17
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2009-03-04 CURRENT 2009-01-29 Liquidation
DAVID FRASER SUTHERLAND DORNOCH DEVELOPMENTS LIMITED Director 2008-06-25 CURRENT 2008-05-28 Active
DAVID FRASER SUTHERLAND SPEY VALLEY INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2005-08-26 Active - Proposal to Strike off
DAVID FRASER SUTHERLAND OLD TOWN MANAGEMENT SERVICES LIMITED Director 2005-05-20 CURRENT 2005-01-28 Active
DAVID FRASER SUTHERLAND HOME FARM LODGES LIMITED Director 2005-05-20 CURRENT 2003-08-29 Active
DAVID FRASER SUTHERLAND GLENDARUEL ESTATES LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
DAVID FRASER SUTHERLAND ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED Director 2003-12-30 CURRENT 2003-12-30 Dissolved 2014-08-01
DAVID FRASER SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2003-11-25 CURRENT 2003-11-25 Liquidation
DAVID FRASER SUTHERLAND INVERNESS HOMES LIMITED Director 2002-03-29 CURRENT 1998-03-03 Active
DAVID FRASER SUTHERLAND LOCH NESS HOMES LTD. Director 1998-11-24 CURRENT 1998-11-05 Active
DAVID FRASER SUTHERLAND INVERNESS LIMITED Director 1994-08-22 CURRENT 1994-08-22 Active
DAVID FRASER SUTHERLAND NESS CASTLE LODGES LIMITED Director 1992-07-29 CURRENT 1991-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AP01DIRECTOR APPOINTED MRS CAROLINE ANNE CLAYTON
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Oldtown of Leys Farm Culduthel Inverness IV2 6AE
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0108/05/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE ANNE SUTHERLAND on 2014-01-09
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2012-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02CERTNMCompany name changed inverness holdings (spey valley) LIMITED\certificate issued on 02/08/12
2012-08-02RES15CHANGE OF COMPANY NAME 22/12/21
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0108/05/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0108/05/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0108/05/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-05363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS INVERNESSHIRE IV2 7PA UNITED KINGDOM
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008
2008-06-06363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM OLD TOWN OF LEYS FARM INVERNESS IV2 6AE
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-03363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-13419a(Scot)DEC MORT/CHARGE *****
2005-05-09288bDIRECTOR RESIGNED
2005-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-19363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-13CERTNMCOMPANY NAME CHANGED HMS (473) LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-05-13ELRESS386 DISP APP AUDS 11/05/04
2004-05-13ELRESS366A DISP HOLDING AGM 11/05/04
2004-03-02652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-03-02652aAPPLICATION FOR STRIKING-OFF
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DFS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-09-02 Satisfied TULLOCH PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DFS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFS MANAGEMENT LIMITED
Trademarks
We have not found any records of DFS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DFS MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DFS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV2 6AE