DPB Financial Services Limited

Company Name	DPB Financial Services Limited
Company Status	Dissolved
Company Number	SC224276
Category	Private Limited Company
Incorporation Date	16 October 2001(21 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian James Cameron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(6 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 25 June 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Park View Monifieth Dundee DD5 4GA Scotland

Director Name	Christopher Beaton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Murray Park St. Andrews Fife KY16 9AW Scotland

Secretary Name	Mr Ian Rodger Johnston
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	83 Carlogie Road Carnoustie Angus DD7 6EX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Henderson Loggie 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015	Registered office address changed from Royal Exchange Buildings Panmure Street Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
25 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (3 pages)
13 November 2014	Director's details changed for Mr Ian James Cameron on 29 November 2013 (2 pages)
26 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 May 2010	Termination of appointment of Ian Johnston as a secretary (1 page)
17 May 2010	Director's details changed for Ian James Cameron on 16 October 2009 (1 page)
23 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
1 August 2008	Director appointed ian james cameron (2 pages)
1 August 2008	Appointment terminated director christopher beaton (1 page)
6 December 2007	Return made up to 16/10/07; full list of members (2 pages)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 October 2005	Return made up to 16/10/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
3 November 2004	Return made up to 16/10/04; full list of members (6 pages)
27 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 October 2003	Return made up to 16/10/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
25 November 2002	Return made up to 16/10/02; full list of members (6 pages)
18 November 2002	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
16 October 2001	Incorporation (13 pages)

DPB Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland