DPGF LIMITED
Overview
| Company Name | DPGF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460569 |
| 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 DPGF LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DPGF LIMITED located?
| Registered Office Address | 23 Woodburn Crescent AB15 8JX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPGF LIMITED?
| Company Name | From | Until |
|---|---|---|
| JASMINE HOLDINGS (ABERDEEN) LIMITED | Oct 21, 2013 | Oct 21, 2013 |
| INTERCEDE SCOTCO NO. 4 LIMITED | Oct 02, 2013 | Oct 02, 2013 |
What are the latest accounts for DPGF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DPGF LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for DPGF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Gregor James Forrester on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Gregor Forrester 7 Devanha Crescent Aberdeen AB11 7WB to 23 Woodburn Crescent Aberdeen AB15 8JX on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Gregor James Forrester as a person with significant control on Nov 23, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David John Penny as a person with significant control on Nov 23, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of DPGF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER, Gregor James | Director | Woodburn Crescent AB15 8JX Aberdeen 23 Scotland | Scotland | British | Company Director | 138615510003 | ||||
| PENNY, David John | Director | Leslie Park Old Rayne AB52 6RA Insch 7 Aberdeenshire Scotland | Scotland | British | Finance Director | 193247380001 | ||||
| COWIE, Daniel Duncan | Director | c/o Gregor Forrester Devanha Crescent AB11 7WB Aberdeen 7 Scotland | Scotland | British | Company Director | 119336760003 | ||||
| FOWLIE, Frank Alexander | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | Lawyer | 142659750001 |
Who are the persons with significant control of DPGF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Penny | Apr 06, 2016 | Leslie Park Old Rayne AB52 6RA Insch 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gregor James Forrester | Apr 06, 2016 | Woodburn Crescent AB15 8JX Aberdeen 23 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