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D & P Investment Management Ltd, EH6 7BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D & P INVESTMENT MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & P Investment Management Ltd. The company was founded 12 years ago and was given the registration number SC407582. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D & P INVESTMENT MANAGEMENT LTD
Company Number:SC407582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director16 September 2011Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Secretary16 September 2011Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director16 September 2011Active

People with Significant Control

Mr David John Shawyer
Notified on:16 September 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Shawyer
Notified on:16 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-04-08Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination secretary company with name termination date.

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2019-01-22Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-17Accounts

Accounts with accounts type dormant.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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