Active
Company Information for DP&L GROUP LIMITED
First Floor 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB,
|
Company Registration Number
SC030490
Private Limited Company
Active |
Company Name | ||
---|---|---|
DP&L GROUP LIMITED | ||
Legal Registered Office | ||
First Floor 2b Valentine Court Kinnoull Road Dundee DD2 3QB Other companies in DD2 | ||
Previous Names | ||
|
Company Number | SC030490 | |
---|---|---|
Company ID Number | SC030490 | |
Date formed | 1954-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-01-03 | |
Return next due | 2025-01-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-26 12:31:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MELVILLE BISSET |
||
SHONA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY-ANN BAIN |
Company Secretary | ||
ANDREW CHARLES CAMPBELL |
Director | ||
ALASDAIR DAVID CHALMERS |
Director | ||
JOHN STEWART ROBERTSON |
Director | ||
GRAEME RAMSAY NIMMO |
Director | ||
CATHERINE LATTO |
Company Secretary | ||
IAN MIDDLETON STRACHAN ROBERTSON |
Director | ||
JAMES MELVILLE CHALMERS |
Director | ||
JOHN STEWART ROBERTSON |
Director | ||
JOHN HENRY GAINHAM |
Director | ||
FRANCIS JOSEPH POULTON |
Director | ||
GEORGE ROGER WALLACE |
Director | ||
GRAEME JAMES PEARSON HILL |
Director | ||
DAVID CLIFFORD |
Director | ||
ALEXANDER WALLACE |
Company Secretary | ||
ALEXANDER WALLACE |
Director | ||
PETER BARCLAY DUNGWORTH |
Director | ||
RONALD NEIL CALDWELL |
Director | ||
ERIC GRAHAM VARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON GRAY LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-19 | Active | |
R&A CHAMPIONSHIPS LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.1) LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.2) LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
DP&L GOLF LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
KEY PERSONNEL RECRUITMENT LIMITED | Director | 2014-07-18 | CURRENT | 1990-03-01 | Active | |
CORTACHY HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 1992-12-16 | Active | |
D. P. & L. TRAVEL LIMITED | Director | 2014-07-18 | CURRENT | 1960-07-01 | Active | |
STIVEN LIMITED | Director | 2014-07-18 | CURRENT | 2005-10-20 | Active | |
D P & L HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PAC RECRUITMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-12-20 | |
AIR CHARTER SCOTLAND LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-14 | Active | |
DOUGLAS LAING & COMPANY LIMITED. | Director | 2006-06-01 | CURRENT | 1950-03-31 | Active | |
BISSETS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
DP&L GOLF LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
KEY PERSONNEL RECRUITMENT LIMITED | Director | 2014-07-18 | CURRENT | 1990-03-01 | Active | |
CORTACHY HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 1992-12-16 | Active | |
D. P. & L. TRAVEL LIMITED | Director | 2014-07-18 | CURRENT | 1960-07-01 | Active | |
STIVEN LIMITED | Director | 2014-07-18 | CURRENT | 2005-10-20 | Active | |
D P & L HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 26 East Dock Street Dundee DD1 9HY | |
AP01 | DIRECTOR APPOINTED SHONA ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
TM02 | Termination of appointment of Mary-Ann Bain on 2014-07-18 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alasdair David Chalmers on 2013-12-12 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900051 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304900050 | |
AR01 | 03/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 25/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAMPBELL / 21/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
CERTNM | COMPANY NAME CHANGED THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0037978 | Expired |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO. LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO. LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO. LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO. LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGU & CO. LTD | |
STANDARD SECURITY | Satisfied | SAMUEL MONTAGUE & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LTD | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE | |
INSTRUMENT CHARGE | Satisfied | SAMUEL MONTAGUE & CO AS TRUSTEE | |
INSTRUMENT CHARGE | Satisfied | SAMUEL MONTAGUE & CO AS TRUSTEE | |
Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | ||
INSTRUMENT OF CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
INSTRUMENT OF CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
INSTRUMENT OF CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
INSTRUMENT OF CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
INSTRUMENT OF CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO AS TRUSTEE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DP&L GROUP LIMITED
DP&L GROUP LIMITED owns 2 domain names.
allisongray.co.uk dpandl.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DP&L GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |