D P & L HOLDINGS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC482382
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOUL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Micro company accounts made up to 30 September 2015; Micro company accounts made up to 31 July 2015. The most likely internet sites of D P & L HOLDINGS LIMITED are www.dplholdings.co.uk, and www.d-p-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. D P L Holdings Limited is a Private Limited Company. The company registration number is SC482382. D P L Holdings Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of D P L Holdings Limited is First Floor 2b Valentine Court Kinnoul Road Dundee Dd2 3qb. . BISSET, Alexander Melville is a Director of the company. LUCAS, John Price is a Director of the company. ROBERTSON, Shona is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 17 July 2014
64 years old
Director
LUCAS, John Price
Appointed Date: 01 September 2014
65 years old
Director
ROBERTSON, Shona
Appointed Date: 17 July 2014
56 years old

Persons With Significant Control

Mr Alexander Melville Bisset
Notified on: 17 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D P & L HOLDINGS LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 May 2016
Micro company accounts made up to 30 September 2015
11 May 2016
Micro company accounts made up to 31 July 2015
10 May 2016
Previous accounting period shortened from 31 July 2016 to 30 September 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
...
... and 2 more events
12 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
  • GBP 9,500
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2014.
09 Sep 2014
Appointment of John Price Lucas as a director on 1 September 2014
27 Aug 2014
Registration of charge SC4823820001, created on 22 August 2014
17 Jul 2014
Incorporation

D P & L HOLDINGS LIMITED Charges

22 August 2014
Charge code SC48 2382 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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