DPGM PROPERTIES LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3UH

Company number SC417564
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 11 WHITEHILLS RISE, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3UH
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 fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DPGM PROPERTIES LTD are www.dpgmproperties.co.uk, and www.dpgm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Aberdeen Rail Station is 3.1 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpgm Properties Ltd is a Private Limited Company. The company registration number is SC417564. Dpgm Properties Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Dpgm Properties Ltd is 11 Whitehills Rise Cove Aberdeen Aberdeenshire Ab12 3uh. The company`s financial liabilities are £84.39k. It is £-1.91k against last year. The cash in hand is £1.45k. It is £-5.2k against last year. And the total assets are £3.56k, which is £1.73k against last year. COULL, Derek is a Secretary of the company. COULL, Derek George is a Director of the company. COULL, Martin is a Director of the company. COULL, Pamela Grace is a Director of the company. Director COULL, Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dpgm properties Key Finiance

LIABILITIES £84.39k
-3%
CASH £1.45k
-79%
TOTAL ASSETS £3.56k
+94%
All Financial Figures

Current Directors

Secretary
COULL, Derek
Appointed Date: 21 February 2012
Director
COULL, Derek George
Appointed Date: 21 February 2012
59 years old
Director
COULL, Martin
Appointed Date: 21 February 2012
32 years old
Director
COULL, Pamela Grace
Appointed Date: 21 February 2012
58 years old

Resigned Directors

Director
COULL, Grant
Resigned: 03 June 2015
Appointed Date: 21 February 2012
34 years old

Persons With Significant Control

Mr Derek George Coull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Grace Coull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPGM PROPERTIES LTD Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Jul 2015
Termination of appointment of Grant Coull as a director on 3 June 2015
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
18 Nov 2013
Total exemption small company accounts made up to 28 February 2013
28 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
11 Apr 2012
Particulars of a mortgage or charge / charge no: 2
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Incorporation

DPGM PROPERTIES LTD Charges

3 April 2012
Standard security
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 48 bedford place, aberdeen ABN81561.
10 March 2012
Bond & floating charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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