| Company Name | D.P. Properties (Lockerbie) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC165488 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(27 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Aileen Ann Forrest |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Park Dryfe Road Lockerbie Dumfries And Galloway DG11 2RF Scotland |
| Secretary Name | Mrs Aileen Ann Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Park Dryfe Road Lockerbie Dumfries And Galloway DG11 2RF Scotland |
| Director Name | Mr Nigel Hamilton Forrest |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Farries, Kirk & McVean Dumfries Enterprise Par Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Mrs Samantha Lawson Forrest Grant |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Farries, Kirk & McVean Dumfries Enterprise Par Heathhall Dumfries DG1 3SJ Scotland |
| Director Name | Mr Allan James Forrest |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Motor Vehicle Repairer |
| Country of Residence | Scotland |
| Correspondence Address | Douglas Park Dryfe Road Lockerbie Dumfries And Galloway DG11 2RF Scotland |
Location
| Registered Address | C/O Farries, Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan James Forrest 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Aileen Ann Forrest 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 27 August 2020 with updates (3 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 14 February 2020 with updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 27 August 2019 | Appointment of Mr Nigel Hamilton Forrest as a director on 27 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 27 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 27 August 2019 | Appointment of Mrs Samantha Lawson Forrest Grant as a director on 27 August 2019 (2 pages) |
| 27 August 2019 | Notification of Samantha Lawson Forrest Grant as a person with significant control on 27 August 2019 (2 pages) |
| 27 August 2019 | Notification of Nigel Hamilton Forrest as a person with significant control on 27 August 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 20 May 2019 | Cessation of Allan James Forrest as a person with significant control on 26 October 2018 (1 page) |
| 20 May 2019 | Termination of appointment of Allan James Forrest as a director on 26 October 2018 (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Allan James Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Aileen Ann Forrest on 9 May 2010 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from farries, kirk & mcvean dumfries enterprise park heathhall dumfries dumfries & galloway DG1 3SJ scotland (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from farries, kirk & mcvean dumfries enterprise park heathhall dumfries dumfries & galloway DG1 3SJ scotland (1 page) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from douglas park dryfe road lockerbie (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from douglas park dryfe road lockerbie (1 page) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 15 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 21 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 27 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 14 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 1 September 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
| 16 June 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 8 July 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 9 May 1996 | Incorporation (20 pages) |
| 9 May 1996 | Incorporation (20 pages) |