DP&L GROUP LIMITED
Overview
| Company Name | DP&L GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030490 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DP&L GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DP&L GROUP LIMITED located?
| Registered Office Address | First Floor 2b Valentine Court Kinnoull Road DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DP&L GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED | Oct 20, 1971 | Oct 20, 1971 |
| P. S. NICOLL & CO. LIMITED | Dec 31, 1954 | Dec 31, 1954 |
What are the latest accounts for DP&L GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DP&L GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for DP&L GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 26 East Dock Street Dundee DD1 9HY to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of DP&L GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Alexander Melville | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | British | 42901490001 | |||||
| ROBERTSON, Shona | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | Scottish | 189523970001 | |||||
| BAIN, Mary-Ann | Secretary | 18 Westfield Avenue KY15 5AA Cupar Fife | British | 104985160001 | ||||||
| LATTO, Catherine | Secretary | Westerlea Wood Loan DD2 5HF Longforgan Angus | British | 1314440002 | ||||||
| WALLACE, Alexander | Secretary | 16 Rhynie Road Broughty Ferry DD5 1RH Dundee Angus | British | 203110001 | ||||||
| CALDWELL, Ronald Neil | Director | 3 The Stables Taybank PH2 6DA Errol | British | 203130001 | ||||||
| CAMPBELL, Andrew Charles | Director | 26 Belford Gardens EH4 3EU Edinburgh | Scotland | British | 57321090001 | |||||
| CHALMERS, Alasdair David | Director | Office The Company's Registered | Scotland | British | 203150010 | |||||
| CHALMERS, James Melville | Director | 94 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 203120001 | ||||||
| CLIFFORD, David | Director | Rosedale Dene House Road SR7 7BQ Seaham County Durham | British | 46692010001 | ||||||
| DUNGWORTH, Peter Barclay | Director | 24 Oxclose Avenue S17 4PA Sheffield South Yorkshire | British | 139560001 | ||||||
| GAINHAM, John Henry | Director | 36 Ovington Square Knightsbridge SW3 1LR London | British | 565790002 | ||||||
| HILL, Graeme James Pearson | Director | Oaktree Lodge 152 Grange Road Monifieth DD5 4PT Dundee | British | 32930460001 | ||||||
| NIMMO, Graeme Ramsay | Director | 22 Erskine Terrace Monifieth DD5 4SD Dundee Angus | Scotland | British | 71816060001 | |||||
| POULTON, Francis Joseph | Director | The Corn Mill Great Sampford CB10 2RG Saffron Walden Essex England | British | 5081720001 | ||||||
| ROBERTSON, Ian Middleton Strachan | Director | Greenwood 3 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | British | 198300001 | ||||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 | |||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 | |||||
| VARLEY, Eric Graham, Lord | Director | 19 Somersall Lane S40 3LA Chesterfield Derbyshire | British | 204780001 | ||||||
| WALLACE, Alexander | Director | 16 Rhynie Road Broughty Ferry DD5 1RH Dundee Angus | British | 203110001 | ||||||
| WALLACE, George Roger | Director | Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire | British | 139570001 |
Who are the persons with significant control of DP&L GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortachy Holdings Limited | Apr 06, 2016 | First Floor, Valentine Court Kinnoull Road DD2 3QB Dundee 2b Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shona Robertson | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Melville Bisset | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0