| Company Name | Dipple Services Limited |
|---|---|
| Directors | Alison Shand and Leslie Stuart Shand |
| Company Status | Active |
| Company Number | SC392659 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alison Shand |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Technical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Leslie Stuart Shand |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Shand 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie Shand 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,353 |
| Cash | £348,509 |
| Current Liabilities | £195,925 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 15 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 8 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 14 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 27 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 March 2012 | Director's details changed for Leslie Stuart Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Alison Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Alison Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Leslie Stuart Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Alison Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Leslie Stuart Shand on 1 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 18 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 18 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 10 February 2011 | Appointment of Alison Shand as a director (3 pages) |
| 10 February 2011 | Appointment of Alison Shand as a director (3 pages) |
| 10 February 2011 | Appointment of Leslie Stuart Shand as a director (3 pages) |
| 10 February 2011 | Appointment of Leslie Stuart Shand as a director (3 pages) |
| 8 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 February 2011 | Incorporation (23 pages) |
| 1 February 2011 | Incorporation (23 pages) |