Darfield Associates Ltd.
- Dissolved
- Incorporated on 26 Feb 2009
Reg Address: 9a Tinto Place, Edinburgh EH6 5GD, United Kingdom
- Summary The company with name "Darfield Associates Ltd." is a ltd and located in 9a Tinto Place, Edinburgh EH6 5GD. Darfield Associates Ltd. is currently in dissolved status and it was incorporated on 26 Feb 2009 (15 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Darfield Associates Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christian Andrew Little | Director | 10 Feb 2017 | British | Resigned 1 Feb 2021 |
| 2 | Joanne Wight | Director | 26 Nov 2009 | British | Resigned 10 Feb 2017 |
| 3 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 26 Feb 2009 | - | Resigned 10 Feb 2017 |
| 4 | Kenneth Morrison | Director | 26 Feb 2009 | British | Resigned 26 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Igoris Kolas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Ukrainian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Darfield Associates Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 5 Feb 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 7 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 26 Nov 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 10 Jan 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Nov 2018 | Download PDF 6 Pages |
| 11 | Accounts - Dormant | 29 Nov 2017 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 14 Nov 2017 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2017 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 14 Feb 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 19 Nov 2016 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 30 Nov 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 11 Dec 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 25 Oct 2013 | Download PDF 11 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2013 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 31 Oct 2012 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 16 Nov 2011 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 3 Mar 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 4 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 30 Nov 2009 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 27 Nov 2009 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 26 Feb 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||