DPL INVESTMENTS LIMITED
Overview
| Company Name | DPL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC444224 |
| 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 DPL INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DPL INVESTMENTS LIMITED located?
| Registered Office Address | 80/3 Commercial Street EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTHUS INVESTMENTS LIMITED | Apr 09, 2013 | Apr 09, 2013 |
| DMWS 1010 LIMITED | Mar 05, 2013 | Mar 05, 2013 |
What are the latest accounts for DPL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DPL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for DPL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Declan Thompson on Dec 15, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 80/3 Commercial Street Edinburgh EH6 6LX on Jan 07, 2019 | 1 pages | AD01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Alexander Fraser Morrison as a person with significant control on Mar 05, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 07, 2018 | 2 pages | PSC09 | ||
Who are the officers of DPL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 4330002 | |||||||||
| MORRISON, Alexander Peter | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 192188170001 | |||||||||
| THOMPSON, Declan | Director | Commercial Street EH6 6LX Edinburgh 80/3 Scotland | Scotland | Irish | 129022900002 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 |
Who are the persons with significant control of DPL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Fraser Morrison Alexander Fraser Morrison | Mar 05, 2017 | Commercial Street EH6 6LX Edinburgh 80/3 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DPL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Mar 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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