DPS GROUP LTD
Company number SC328334 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages | View document |
| 13 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2026 | PARENT_ACC · 61 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 6 pages | View document |
| 21 May 2025 | Change of share class name or designation · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Colin Donaldson Millar as a director on 2025-04-24 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Colin Douglas Burnett as a director on 2025-04-24 · 1 page | View document |
| 7 Apr 2025 | Registration of charge SC3283340005, created on 2025-03-25 · 73 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 25 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 58 pages | View document |
| 9 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2024 | Change of details for Ross-Shire Engineering Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 27 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 28 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2023 | PARENT_ACC · 50 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 29 Aug 2023 | Alterations to floating charge SC3283340004 · 20 pages | View document |
| 25 Aug 2023 | Alterations to floating charge SC3283340003 · 18 pages | View document |
| 24 Aug 2023 | Registration of charge SC3283340004, created on 2023-08-18 · 22 pages | View document |
| 23 Aug 2023 | Satisfaction of charge SC3283340002 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge SC3283340003, created on 2023-08-18 · 17 pages | View document |
| 1 May 2023 | Termination of appointment of Michael Francis Scott as a director on 2023-03-24 · 1 page | View document |
| 23 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 5 pages | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 27 Apr 2022 | Registration of charge SC3283340002, created on 2022-04-19 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 9 pages | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 04/10/2017 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OLIVER BROWNLEE | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 2 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 2057 | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT BUCHANAN | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 15 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 13 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 2032 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR MARTIN OLIVER BROWNLEE | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR PAUL GUPPY | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR GRANT BUCHANAN | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR ALAN GILES ROWE | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BURNETT / 01/09/2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O CARTERS ACCOUNTANTS LLP PENTLAND HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AH UNITED KINGDOM | View document |
| 21 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 22/08/2014 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 10/03/2014 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | ADOPT ARTICLES 10/07/2013 | View document |
| 18 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 1029 | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 07/11/2012 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM DP SERVICES JAMPHALRS ROAD CARDENDEN FIFE KY5 0ND SCOTLAND | View document |
| 13 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 13 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNETT / 26/07/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALDSON MILLAR / 26/07/2012 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | MEMORANDUM AMENDED 30/07/07 | View document |
| 27 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 | View document |
| 26 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |