| Company Name | DPGM Properties Ltd |
|---|---|
| Directors | Derek George Coull and Pamela Grace Coull |
| Company Status | Active |
| Company Number | SC417564 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Derek George Coull |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Mrs Pamela Grace Coull |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
| Secretary Name | Mr Derek Coull |
|---|---|
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Mr Grant Coull |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Global Trainee |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Mr Martin Coull |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
Location
| Registered Address | 11 Whitehills Rise Cove Aberdeen Aberdeenshire AB12 3UH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Derek Coull 30.00% Ordinary |
|---|---|
| 30 at £1 | Pamela Coull 30.00% Ordinary |
| 20 at £1 | Grant Coull 20.00% Ordinary |
| 20 at £1 | Martin Coull 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,196 |
| Cash | £6,650 |
| Current Liabilities | £94,653 |
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 | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 April 2012 | Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 bedford place, aberdeen ABN81561. Outstanding |
|---|---|
| 10 March 2012 | Delivered on: 17 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Satisfaction of charge 2 in full (1 page) |
| 24 May 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 27 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 27 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 4 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 4 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 17 May 2017 | Termination of appointment of Martin Coull as a director on 18 April 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Martin Coull as a director on 18 April 2017 (1 page) |
| 28 April 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 April 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 July 2015 | Termination of appointment of Grant Coull as a director on 3 June 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Grant Coull as a director on 3 June 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Grant Coull as a director on 3 June 2015 (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Director's details changed for Mr Grant Coull on 15 January 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Grant Coull on 15 January 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Martin Coull on 21 August 2013 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Martin Coull on 21 August 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (7 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 February 2012 | Incorporation (26 pages) |
| 21 February 2012 | Incorporation (26 pages) |