DP&L GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DP&L GROUP LIMITED
COMPANY NUMBER
SC030490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1954
(69 years and 11 months old)
WEBSITE
http://dpandl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1954
16/05/2008
THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED
DUNDEE
DD2 3QB
Telephone: 01382203111
TPS: Yes
12a-12c Kilspindie Road
Dunsinane Industrial Estate
Dundee
Angus
DD2 3JP
Telephone: 505888
First Floor 2B Valentine Court
Kinnoull Road
Dundee
DD2 3QB
DD2 3QB
Telephone: 203111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DP&L GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DP&L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP&L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP&L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 47 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 148 |
View Report |
|
31/12/1988 - 16/08/1989 (7 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
| D. P. & L. TRAVEL LIMITED | Active - Accounts Filed | View Report |
| DP&L GOLF LIMITED | Non-Trading | View Report |
| DP&L GROUP LIMITED | Active - Accounts Filed | View Report |
| KEY PERSONNEL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 23/07/2014 | Mary-Ann Bain (910498516) has left the board |
| 23/07/2014 | Alasdair David Chalmers (900020315) has left the board |
| 23/07/2014 | John Stewart Robertson (903931321) has left the board |
| 23/07/2014 | Andrew Charles Campbell (905732109) has left the board |
| 23/07/2014 | New Board Member Shona Robertson (918952397) Appointed |
| 23/07/2014 | New Board Member Alexander Melville Bisset (904290149) Appointed |
| 21/05/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 07/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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