DPM WATER TECHNOLOGIES LIMITED
Overview
| Company Name | DPM WATER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264863 |
| 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 DPM WATER TECHNOLOGIES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is DPM WATER TECHNOLOGIES LIMITED located?
| Registered Office Address | 3 Bluebell Place 3 Bluebell Place Stepps G33 6QF Glasgow North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPM WATER TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DPM WATER TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for DPM WATER TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Turnberry Gardens Cumbernauld Glasgow G68 0AZ Scotland to 3 Bluebell Place 3 Bluebell Place Stepps Glasgow North Lanarkshire G33 6QF on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Barwell Consulting Limited as a secretary on Oct 05, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Barwell,Sterling House 20 Renfield Street Glasgow Strathclyde G2 5AP to 26 Turnberry Gardens Cumbernauld Glasgow G68 0AZ on Jun 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of DPM WATER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAX, Michael Ian | Director | 1125 Alhambra Circle Coral Gables Miami Florida 33131 United States | United States | British | 105673010001 | |||||||||
| O'DONNELL, Hugh | Director | 26 Turnberry Gardens Cumbernauld G68 0AZ Glasgow Lanarkshire | Scotland | British | 406950002 | |||||||||
| BENNIE, Lynne Haig | Secretary | Kintail 10 Middle Road BT27 6UU Boardmills County Antrim | British | 42194030003 | ||||||||||
| O'DONNELL, Hugh | Secretary | 26 Turnberry Gardens Cumbernauld G68 0AZ Glasgow Lanarkshire | British | 406950002 | ||||||||||
| BARWELL CONSULTING LIMITED | Secretary | Renfield Street G2 5AP Glasgow 20 United Kingdom |
| 135064810001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||||||
| O'DONNELL, Carolann | Director | 26 Turnberry Gardens Cumbernauld G68 0AZ North Lanarkshire | Scotland | British | 206783780001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DPM WATER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh O'Donnell | Jan 01, 2017 | 3 Bluebell Place Stepps G33 6QF Glasgow 3 Bluebell Place North Lanarkshire Scotland | 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