DP SYSTEMS (SCOTLAND) LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Colin Donaldson Millar as a director on 2025-04-24

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01/05/251 May 2025 Termination of appointment of Colin Douglas Burnett as a director on 2025-04-24

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10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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07/04/257 April 2025 Registration of charge SC2656980006, created on 2025-03-25

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/12/2428 December 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-29 with no updates

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/12/2327 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/12/2327 December 2023

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29/08/2329 August 2023 Alterations to floating charge SC2656980005

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25/08/2325 August 2023 Alterations to floating charge SC2656980004

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24/08/2324 August 2023 Registration of charge SC2656980005, created on 2023-08-18

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23/08/2323 August 2023 Satisfaction of charge SC2656980003 in full

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22/08/2322 August 2023 Registration of charge SC2656980004, created on 2023-08-18

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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11/04/2311 April 2023 Change of details for Dp Services (Holdings) Limited as a person with significant control on 2022-11-01

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23/01/2323 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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23/01/2323 January 2023

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23/01/2323 January 2023

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09/01/239 January 2023

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20/09/2220 September 2022

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27/04/2227 April 2022 Registration of charge SC2656980003, created on 2022-04-19

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08/04/228 April 2022 Satisfaction of charge 2 in full

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/10/1931 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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02/11/182 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 CESSATION OF MARTIN OLIVER BROWNLEE AS A PSC

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DP SERVICES (HOLDINGS) LIMITED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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15/11/1715 November 2017 31/05/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BURNETT / 01/09/2016

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06/04/166 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 10/03/2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM DP SERVICES JAMPHLARS ROAD CARDENDEN FIFE KY5 0ND SCOTLAND

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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27/04/1227 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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25/04/1125 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 01/10/2009

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWNLEE / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURNETT / 01/10/2009

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04/05/104 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ADOPT ARTICLES 17/03/2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/11/0724 November 2007 PARTIC OF MORT/CHARGE *****

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: JAMPHLARS ROAD CARDENDEN FIFE KY5 0ND

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23/07/0723 July 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/04/0613 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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28/07/0428 July 2004 MEMORANDUM OF ASSOCIATION

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28/07/0428 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0428 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/0428 July 2004 VARYING SHARE RIGHTS AND NAMES

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14/05/0414 May 2004 PARTIC OF MORT/CHARGE *****

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 COMPANY NAME CHANGED PURPLE VENTURE 200 LIMITED CERTIFICATE ISSUED ON 02/04/04

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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