DGPS4U LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4QE

Company number SC281688
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address EMMERDALE, PEELBOG, LUMPHANAN, BANCHORY, AB31 4QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10 . The most likely internet sites of DGPS4U LIMITED are www.dgps4u.co.uk, and www.dgps4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Laurencekirk Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgps4u Limited is a Private Limited Company. The company registration number is SC281688. Dgps4u Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Dgps4u Limited is Emmerdale Peelbog Lumphanan Banchory Ab31 4qe. . SUGDEN, Vivienne is a Secretary of the company. SUGDEN, James is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUGDEN, Vivienne
Appointed Date: 30 March 2005
Director
SUGDEN, James
Appointed Date: 30 March 2005
78 years old

Resigned Directors

Secretary
PF & S SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 17 March 2005
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr James Sugden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Sugden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DGPS4U LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
...
... and 25 more events
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005
Incorporation

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