DFR OFFSHORE SERVICES LTD.

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Profile DFR OFFSHORE SERVICES LTD.

Actual on 01.12.2024
Company name
DFR OFFSHORE SERVICES LTD.
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Company number
SC419932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2012
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025

Last statement dated Wednesday, 20 March 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4A PARK CRESCENT, PERTHSHIRE, SCONE, PH2 6JZ
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PSC and Officers DFR OFFSHORE SERVICES LTD.

Officers

(as of 20.08.2022)

EASTON, David
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: 4a Park Crescent, Scone, Scotland, Perthshire, PH2 6JZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Business Executive
Country of residence: Scotland
EASTON, Fiona Margaret
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: 4a Park Crescent, Scone, Scotland, Perthshire, PH2 6JZ
Role: Secretary
MCINTOSH, Susan
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Tuesday, 20 March 2012
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, Midlothian, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Tuesday, 20 March 2012
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Role: Secretary
TRAINER, Peter
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Tuesday, 20 March 2012
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 20.06.2024)

Mr David Easton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Park Crescent, Scone, Perthshire, PH2 6JZ
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Fiona Margaret Easton
Status: Active
Notified on: Wednesday, 01 September 2021
Correspondence address: 4a Park Crescent, Scone, Perthshire, PH2 6JZ
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Fiona Margaret Easton
Status: Active
Notified on: Wednesday, 01 September 2021
Correspondence address: 4a Park Crescent, Scone, Perthshire, PH2 6JZ
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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