| Company Name | DP Systems (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC265698 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Martin Brownlee |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Colin Donaldson Millar |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Colin Douglas Burnett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Iain Ross Macgregor |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2022(18 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Martin James Mathers |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2022(18 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Steven Robert McLachlan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2022(18 years after company formation) |
| Appointment Duration | 2 years |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Mr Allan William Dallas |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2022(18 years after company formation) |
| Appointment Duration | 2 years |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Secretary Name | Mr Colin Donaldson Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Glasslie Farm Cottage Leslie Fife KY6 3HQ Scotland |
| Director Name | Purple Venture Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 April 2012) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Location
| Registered Address | Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Martin Brownlee 58.25% A |
|---|---|
| 20 at £1 | Colin Burnett 19.42% A |
| 20 at £1 | Colin Millar 19.42% A |
| 1 at £1 | Colin Burnett 0.97% C |
| 1 at £1 | Colin Millar 0.97% C |
| 1 at £1 | Martin Brownlee 0.97% B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,662 |
| Cash | £328,555 |
| Current Liabilities | £278,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Charges
| 19 April 2022 | Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 November 2007 | Delivered on: 24 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 26 April 2004 | Delivered on: 14 May 2004 Satisfied on: 20 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 27 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages) |
|---|---|
| 27 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 27 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 27 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (50 pages) |
| 29 August 2023 | Alterations to floating charge SC2656980005 (20 pages) |
| 25 August 2023 | Alterations to floating charge SC2656980004 (18 pages) |
| 24 August 2023 | Registration of charge SC2656980005, created on 18 August 2023 (22 pages) |
| 23 August 2023 | Satisfaction of charge SC2656980003 in full (1 page) |
| 22 August 2023 | Registration of charge SC2656980004, created on 18 August 2023 (17 pages) |
| 11 April 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
| 11 April 2023 | Change of details for Dp Services (Holdings) Limited as a person with significant control on 1 November 2022 (2 pages) |
| 23 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages) |
| 23 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages) |
| 23 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 9 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 20 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 26 May 2022 | Appointment of Mr Allan Dallas as a director on 19 April 2022 (2 pages) |
| 26 May 2022 | Appointment of Mr Steven Robert Mclachlan as a director on 19 April 2022 (2 pages) |
| 26 May 2022 | Appointment of Mr Iain Ross Macgregor as a director on 19 April 2022 (2 pages) |
| 26 May 2022 | Appointment of Mr Martin James Mathers as a director on 19 April 2022 (2 pages) |
| 27 April 2022 | Registration of charge SC2656980003, created on 19 April 2022 (14 pages) |
| 21 April 2022 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
| 8 April 2022 | Satisfaction of charge 2 in full (1 page) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 15 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 11 April 2018 | Cessation of Martin Oliver Brownlee as a person with significant control on 4 October 2017 (1 page) |
| 11 April 2018 | Notification of Dp Services (Holdings) Limited as a person with significant control on 4 October 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 September 2016 | Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 26 February 2015 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 13 March 2014 | Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page) |
| 30 April 2012 | Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page) |
| 30 April 2012 | Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 25 April 2011 | Director's details changed for Mr Colin Donaldson Millar on 1 October 2009 (2 pages) |
| 25 April 2011 | Director's details changed for Mr Colin Donaldson Millar on 1 October 2009 (2 pages) |
| 25 April 2011 | Director's details changed for Mr Colin Donaldson Millar on 1 October 2009 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 May 2010 | Director's details changed for Colin Burnett on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Director's details changed for Martin Brownlee on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Martin Brownlee on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Director's details changed for Colin Burnett on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Colin Burnett on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Martin Brownlee on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 June 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 8 June 2009 | Return made up to 29/03/09; full list of members (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 27 March 2008 | Resolutions
|
| 27 March 2008 | Resolutions
|
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: jamphlars road cardenden fife KY5 0ND (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: jamphlars road cardenden fife KY5 0ND (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Return made up to 29/03/07; full list of members
|
| 17 April 2007 | Return made up to 29/03/07; full list of members
|
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 May 2005 | Return made up to 29/03/05; full list of members
|
| 3 May 2005 | Return made up to 29/03/05; full list of members
|
| 25 April 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 25 April 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 28 July 2004 | Memorandum and Articles of Association (5 pages) |
| 28 July 2004 | Ad 02/07/04--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 28 July 2004 | Ad 02/07/04--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Memorandum and Articles of Association (5 pages) |
| 14 May 2004 | Partic of mort/charge * (7 pages) |
| 14 May 2004 | Partic of mort/charge * (7 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 11 May 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 2 April 2004 | Company name changed purple venture 200 LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed purple venture 200 LIMITED\certificate issued on 02/04/04 (2 pages) |
| 29 March 2004 | Incorporation (17 pages) |
| 29 March 2004 | Incorporation (17 pages) |