DP SALES LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2PJ

Company number SC334038
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Colin Douglas Burnett on 1 September 2016. The most likely internet sites of DP SALES LIMITED are www.dpsales.co.uk, and www.dp-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Dp Sales Limited is a Private Limited Company. The company registration number is SC334038. Dp Sales Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Dp Sales Limited is Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife Ky6 2pj. . BURNETT, Colin Douglas is a Director of the company. MILLAR, Colin Donaldson is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director MONCUR, Robert Glen has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BURNETT, Colin Douglas
Appointed Date: 16 November 2007
55 years old
Director
MILLAR, Colin Donaldson
Appointed Date: 16 November 2007
61 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 16 November 2007
Director
MONCUR, Robert Glen
Resigned: 10 June 2016
Appointed Date: 16 November 2007
65 years old

Persons With Significant Control

Mr Colin Donaldson Millar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Douglas Burnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DP SALES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Sep 2016
Director's details changed for Mr Colin Douglas Burnett on 1 September 2016
17 Jun 2016
Termination of appointment of Robert Glen Moncur as a director on 10 June 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 39 more events
15 Dec 2008
Return made up to 16/11/08; full list of members
27 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008
Accounting reference date shortened from 30/11/08 to 31/05/08
11 Dec 2007
Partic of mort/charge *
16 Nov 2007
Incorporation

DP SALES LIMITED Charges

15 May 2012
Floating charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 December 2007
Bond & floating charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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