D. P. & L. TRAVEL LIMITED
DUNDEE

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Company number SC035448
Status Active
Incorporation Date 1 July 1960
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 120,000 . The most likely internet sites of D. P. & L. TRAVEL LIMITED are www.dpltravel.co.uk, and www.d-p-l-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. D P L Travel Limited is a Private Limited Company. The company registration number is SC035448. D P L Travel Limited has been working since 01 July 1960. The present status of the company is Active. The registered address of D P L Travel Limited is First Floor 2b Valentine Court Kinnoull Road Dundee Dd2 3qb. . BISSET, Alexander Melville is a Director of the company. ROBERTSON, Shona is a Director of the company. Secretary BAIN, Mary-Ann has been resigned. Secretary LATTO, Catherine has been resigned. Secretary WALLACE, Alexander has been resigned. Director BLACK, William has been resigned. Director CAMPBELL, Andrew Charles has been resigned. Director CHALMERS, Alasdair David has been resigned. Director CHALMERS, James Melville has been resigned. Director GAINHAM, John Henry has been resigned. Director JAMES, Graham Douglas has been resigned. Director MCLAREN, Charles Martin has been resigned. Director ROBERTSON, John Stewart has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 18 July 2014
64 years old
Director
ROBERTSON, Shona
Appointed Date: 18 July 2014
56 years old

Resigned Directors

Secretary
BAIN, Mary-Ann
Resigned: 18 July 2014
Appointed Date: 29 April 2005
Secretary
LATTO, Catherine
Resigned: 29 April 2005
Appointed Date: 21 December 1990
Secretary
WALLACE, Alexander
Resigned: 21 December 1990
Director
BLACK, William
Resigned: 28 February 1989
96 years old
Director
CAMPBELL, Andrew Charles
Resigned: 18 July 2014
Appointed Date: 05 September 2012
66 years old
Director
CHALMERS, Alasdair David
Resigned: 18 July 2014
71 years old
Director
CHALMERS, James Melville
Resigned: 21 February 2001
105 years old
Director
GAINHAM, John Henry
Resigned: 31 March 1993
Appointed Date: 12 February 1993
91 years old
Director
JAMES, Graham Douglas
Resigned: 29 June 2007
76 years old
Director
MCLAREN, Charles Martin
Resigned: 12 April 1993
94 years old
Director
ROBERTSON, John Stewart
Resigned: 18 July 2014
Appointed Date: 21 August 2001
76 years old
Director
WALLACE, George Roger
Resigned: 31 March 1993
79 years old

Persons With Significant Control

Mr Alexander Melville Bisset
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Shona Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Cortachy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D. P. & L. TRAVEL LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Mar 2016
Accounts for a small company made up to 30 September 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 120,000
27 Apr 2015
Satisfaction of charge SC0354480011 in full
06 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 109 more events
01 Feb 1988
Full accounts made up to 31 March 1987
10 Aug 1987
Director resigned
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 05/01/87; full list of members
01 Jul 1960
Incorporation

D. P. & L. TRAVEL LIMITED Charges

9 January 2015
Charge code SC03 5448 0011
Delivered: 13 January 2015
Status: Satisfied on 27 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 April 2013
Charge code SC03 5448 0010
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code SC03 5448 0009
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80 castle street, forfar.
31 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 March 1993
Bond & floating charge
Delivered: 19 March 1993
Status: Satisfied on 22 April 1993
Persons entitled: Samuel Montagu & Co. Limited as Trustee for the Lenders and the Agent
Description: Undertaking and all property and assets present and future…
4 March 1993
Bond & floating charge
Delivered: 19 March 1993
Status: Satisfied on 22 April 1993
Persons entitled: Samuel Montagu & Co. Limited as Trustee for the Lenders and the Agent
Description: Undertaking and all property and assets present and future…
4 May 1984
Letter of set off
Delivered: 24 May 1984
Status: Satisfied on 4 October 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand at credit of the…
8 May 1978
Standard security
Delivered: 16 May 1978
Status: Satisfied on 4 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at long town road and longtown street dundee.

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