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DPG INVESTMENT MANAGEMENT LTD

DPG INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDPG INVESTMENT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493677
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPG INVESTMENT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DPG INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPG INVESTMENT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DPG INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Drum Property Investment Group Limited as a person with significant control on Apr 03, 2020

    		2 pagesPSC02

    Cessation of Drum Property Group Limited as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Anne-Marie Morrice as a secretary on Aug 26, 2015

    		1 pagesTM02

    Appointment of Brodies Secretarial Services Limited as a secretary on Aug 26, 2015

    		2 pagesAP04

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DPG INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BONE, Graeme Morrison
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		Director
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		United KingdomBritishDirector19179080007
    OAG, Stuart Charles
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		Director
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		United KingdomBritishDirector129503880001
    MORRICE, Anne-Marie
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		Secretary
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		193582400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPG INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		Apr 03, 2020
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    The Coach House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc658205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Apr 06, 2016
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc262896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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