DP&L GROUP LIMITED
DUNDEE THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED

Hellopages » Dundee City » Dundee City » DD2 3QB

Company number SC030490
Status Active
Incorporation Date 31 December 1954
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,000 . The most likely internet sites of DP&L GROUP LIMITED are www.dplgroup.co.uk, and www.dp-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Dp L Group Limited is a Private Limited Company. The company registration number is SC030490. Dp L Group Limited has been working since 31 December 1954. The present status of the company is Active. The registered address of Dp L Group 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 CALDWELL, Ronald Neil 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 CLIFFORD, David has been resigned. Director DUNGWORTH, Peter Barclay has been resigned. Director GAINHAM, John Henry has been resigned. Director HILL, Graeme James Pearson has been resigned. Director NIMMO, Graeme Ramsay has been resigned. Director POULTON, Francis Joseph has been resigned. Director ROBERTSON, Ian Middleton Strachan has been resigned. Director ROBERTSON, John Stewart has been resigned. Director ROBERTSON, John Stewart has been resigned. Director VARLEY, Eric Graham, Lord has been resigned. Director WALLACE, Alexander has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Activities of head offices".


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
CALDWELL, Ronald Neil
Resigned: 16 August 1989
99 years old
Director
CAMPBELL, Andrew Charles
Resigned: 18 July 2014
Appointed Date: 20 February 2001
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
CLIFFORD, David
Resigned: 27 January 1993
Appointed Date: 18 May 1990
85 years old
Director
DUNGWORTH, Peter Barclay
Resigned: 08 June 1990
Appointed Date: 19 December 1989
80 years old
Director
GAINHAM, John Henry
Resigned: 31 March 1993
Appointed Date: 19 December 1989
91 years old
Director
HILL, Graeme James Pearson
Resigned: 26 February 1993
Appointed Date: 03 September 1991
65 years old
Director
NIMMO, Graeme Ramsay
Resigned: 31 October 2007
Appointed Date: 01 September 2000
61 years old
Director
POULTON, Francis Joseph
Resigned: 31 March 1993
Appointed Date: 03 September 1991
90 years old
Director
ROBERTSON, Ian Middleton Strachan
Resigned: 31 March 2001
Appointed Date: 13 May 1993
100 years old
Director
ROBERTSON, John Stewart
Resigned: 18 July 2014
Appointed Date: 19 March 2001
76 years old
Director
ROBERTSON, John Stewart
Resigned: 21 February 2001
Appointed Date: 23 January 2001
76 years old
Director
VARLEY, Eric Graham, Lord
Resigned: 02 August 1989
93 years old
Director
WALLACE, Alexander
Resigned: 21 December 1990
99 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

DP&L GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
...
... and 200 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
26 Oct 1971
Company name changed\certificate issued on 26/10/71

DP&L GROUP LIMITED Charges

2 May 2013
Charge code SC03 0490 0052
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 78.610 poles or thereby…
2 May 2013
Charge code SC03 0490 0051
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The plots or areas of ground known as plot 1 and plot 2…
19 April 2013
Charge code SC03 0490 0050
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 12 April 1995
Persons entitled: Coalite Group Limited
Description: (I) 78.610 poles of ground at the junction of dock street…
2 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 6 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maritime buildings, twenty six east dock street, dundee.
2 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 6 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fifty nine and sixty dock street, dundee and flat on second…
2 April 1993
Standard security
Delivered: 14 April 1993
Status: Satisfied on 6 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 1,2, 3 and 4 longtown street development, dundee with…
31 March 1993
Legal mortgage
Delivered: 19 April 1993
Status: Satisfied on 6 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 suttons lane hornchurch essex title no EGL245600.
31 March 1993
Floating charge
Delivered: 8 April 1993
Status: Satisfied on 19 April 1995
Persons entitled: Coalite Group Limited
Description: Undertaking and all property and assets present and future…
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
Floating charge
Delivered: 19 March 1993
Status: Satisfied on 21 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
Floating charge
Delivered: 19 March 1993
Status: Satisfied on 21 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…
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 2004
Persons entitled: Samuel Montague & Co. LTD
Description: All and whole that piece of ground in the city of dundee…
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: Area of ground at the junction of dock street and mary ann…
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: Areas of ground known as plot 1 & 2, longtown st…
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: Dwellinghouse at 59 dock st dundee.
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 2004
Persons entitled: Samuel Montagu & Co. LTD
Description: Area of ground on the west side of douglas road, dundee.
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 25 March 2004
Persons entitled: Samuel Montagu & Co. LTD
Description: 9.58 acres at milton craigie in the parish of dundee.
2 March 1990
Standard security
Delivered: 2 March 1990
Status: Satisfied on 14 April 1993
Persons entitled: Samuel Montagu & Co LTD
Description: 9.58 acres at milton of craigie in the parish of dundee.
22 February 1990
Debenture floating charge
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Undertaking and all property and assets present and future…
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: All estates freehold & leasehold in england & wales.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Present & future banking accounts.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Book debts.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Goodwill & uncalled capital.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Copyrights patents and inventions and fees.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Plant and machinery.
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Land in england and wales over all estates and interest…
22 February 1990
Floating charge
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. Limited as Trustee
Description: Legal interest in land in england and wales over all…
22 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: All rights and claims in relation to real property.
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Undertaking and all property and assets present and future…
22 February 1990
Instrument of charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: All rights and claims to real property.
22 February 1990
Instrument of charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Goodwill & uncalled capital.
22 February 1990
Instrument of charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Copyrights, patents registered designs.
22 February 1990
Instrument of charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: All book debts.
22 February 1990
Instrument of charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: Present & future banking accounts with any bank.
22 February 1990
A registered charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co as Trustee
Description: All estates, other interests in freehold, leasehold movable…
22 February 1990
Instrument charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montague & Co as Trustee
Description: 7 suttons lane hornchurch essex and all buildings plant and…
22 February 1990
Instrument charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montague & Co as Trustee
Description: All plant and machinery.
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. Limited as Trustee
Description: All chattels hired leased or rented…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 14 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: 7 suttons lane hornchurch, essex and all buildings and…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: All estates and other interests in freehold, leasehold and…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: All present or future banking accounts with any bank or…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co LTD
Description: All book and other debts and monetary claims now or at any…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: Goodwill of the company and its uncalled capital now or at…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: Copyrights, patents, registered, designs, inventions…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: All plant & machinery…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: All chattels now or any time here after hired, leased or…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co LTD
Description: The benefit to the company of all rights and claims to…
22 February 1990
Floating charge
Delivered: 1 March 1990
Status: Satisfied on 21 April 1993
Persons entitled: Samuel Montagu & Co. LTD
Description: First floating charge over the whole of the company's…
4 May 1984
Letter of set-off
Delivered: 24 August 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…

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