This company is commonly known as Dp Systems (scotland) Limited. The company was founded 20 years ago and was given the registration number SC265698. The firm's registered office is in GLENROTHES. You can find them at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | DP SYSTEMS (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC265698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Scotland, KY6 2PJ | Director | 28 April 2004 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Scotland, KY6 2PJ | Director | 28 April 2004 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ | Director | 19 April 2022 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ | Director | 19 April 2022 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ | Director | 19 April 2022 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ | Director | 19 April 2022 | Active |
| Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Scotland, KY6 2PJ | Director | 28 April 2004 | Active |
| Easter Glasslie Farm Cottage, Leslie, Fife, KY6 3HQ | Secretary | 28 April 2004 | Active |
| New Law House, Saltire Centre, Glenrothes, KY6 2DA | Nominee Secretary | 29 March 2004 | Active |
| 1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF | Corporate Secretary | 18 July 2007 | Active |
| New Law House, Saltire Centre, Glenrothes, KY6 2DA | Nominee Director | 29 March 2004 | Active |
| Dps Group Ltd | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Scotland, KY6 2PJ |
| Nature of control | : |
|
| Mr Martin Oliver Brownlee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | Unit 1, Lomond Business Park, Glenrothes, KY6 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-08-29 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-08-25 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-23 | Accounts | Legacy. | Download |
| 2023-01-23 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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