DPGF LIMITED
ABERDEEN JASMINE HOLDINGS (ABERDEEN) LIMITED INTERCEDE SCOTCO NO. 4 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7WB

Company number SC460569
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address GREGOR FORRESTER, 7 DEVANHA CRESCENT, ABERDEEN, AB11 7WB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of DPGF LIMITED are www.dpgf.co.uk, and www.dpgf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpgf Limited is a Private Limited Company. The company registration number is SC460569. Dpgf Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Dpgf Limited is Gregor Forrester 7 Devanha Crescent Aberdeen Ab11 7wb. . FORRESTER, Gregor James is a Director of the company. PENNY, David John is a Director of the company. Director COWIE, Daniel Duncan has been resigned. Director FOWLIE, Frank Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORRESTER, Gregor James
Appointed Date: 10 October 2013
55 years old
Director
PENNY, David John
Appointed Date: 10 October 2013
42 years old

Resigned Directors

Director
COWIE, Daniel Duncan
Resigned: 13 November 2014
Appointed Date: 10 October 2013
49 years old
Director
FOWLIE, Frank Alexander
Resigned: 10 October 2013
Appointed Date: 02 October 2013
49 years old

Persons With Significant Control

Mr David John Penny
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor James Forrester
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPGF LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 May 2016
Memorandum and Articles of Association
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Director's details changed for Mr David John Penny on 4 November 2015
...
... and 20 more events
14 Oct 2013
Termination of appointment of Frank Fowlie as a director
14 Oct 2013
Appointment of Mr Daniel Duncan Cowie as a director
14 Oct 2013
Appointment of Mr David John Penny as a director
14 Oct 2013
Appointment of Mr Gregor James Forrester as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DPGF LIMITED Charges

29 May 2015
Charge code SC46 0569 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 ellon road, aberdeen. ABN21224…
13 February 2014
Charge code SC46 0569 0006
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 144 north deeside road peterculter…
13 February 2014
Charge code SC46 0569 0005
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 16 holburn street aberdeen ABN108743…
13 February 2014
Charge code SC46 0569 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 25 ellon road bridge of don aberdeen…
3 February 2014
Charge code SC46 0569 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises known as and numbered 471 holburn street…
3 February 2014
Charge code SC46 0569 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement floor shop at 89 king street aberdeen…
18 November 2013
Charge code SC46 0569 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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