DP SYSTEMS (SCOTLAND) LIMITED
GLENROTHES PURPLE VENTURE 200 LIMITED

Hellopages » Fife » Fife » KY6 2PJ

Company number SC265698
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27120 - Manufacture of electricity distribution and control apparatus, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Colin Douglas Burnett on 1 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 103 . The most likely internet sites of DP SYSTEMS (SCOTLAND) LIMITED are www.dpsystemsscotland.co.uk, and www.dp-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Dp Systems Scotland Limited is a Private Limited Company. The company registration number is SC265698. Dp Systems Scotland Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Dp Systems Scotland Limited is Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife Ky6 2pj. . BROWNLEE, Martin is a Director of the company. BURNETT, Colin Douglas is a Director of the company. MILLAR, Colin Donaldson is a Director of the company. Secretary MILLAR, Colin Donaldson has been resigned. Nominee Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Nominee Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
BROWNLEE, Martin
Appointed Date: 28 April 2004
53 years old
Director
BURNETT, Colin Douglas
Appointed Date: 28 April 2004
55 years old
Director
MILLAR, Colin Donaldson
Appointed Date: 28 April 2004
61 years old

Resigned Directors

Secretary
MILLAR, Colin Donaldson
Resigned: 18 July 2007
Appointed Date: 28 April 2004
Nominee Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 29 March 2004
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 18 July 2007
Nominee Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 28 April 2004
Appointed Date: 29 March 2004

DP SYSTEMS (SCOTLAND) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Director's details changed for Mr Colin Douglas Burnett on 1 September 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 103
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 103
...
... and 50 more events
11 May 2004
New director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
02 Apr 2004
Company name changed purple venture 200 LIMITED\certificate issued on 02/04/04
29 Mar 2004
Incorporation

DP SYSTEMS (SCOTLAND) LIMITED Charges

19 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 2004
Bond & floating charge
Delivered: 14 May 2004
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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