Dps Group Ltd. Head office in Glenrothes. Check Director.

Dps Group Ltd, Glenrothes

Dps Group Ltd is a private limited company. Previously, it was named Dp Services (Holdings) Limited (it was changed on 2022-11-01). Situated at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ, the above-mentioned 16 years old business was incorporated on 2007-07-26 and is officially categorised as "technical testing and analysis" (SIC: 71200), "electrical installation" (SIC code: 43210), "installation of industrial machinery and equipment" (SIC code: 33200).
10 directors can be found in this enterprise: Iain M. (appointed on 19 April 2022), Martin M. (appointed on 19 April 2022), Steven M. (appointed on 19 April 2022).

About
Name: Dps Group Ltd
Number: SC328334
Incorporation date: 2007-07-26
End of financial year: 31 March


Address:	Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ
SIC code:	71200 - Technical testing and analysis 43210 - Electrical installation 33200 - Installation of industrial machinery and equipment 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Ross-Shire Engineering Limited

19 April 2022

Address	Muir Of Ord Industrial Estate Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc177939
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Colin M.

6 April 2016 - 19 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Colin B.

6 April 2016 - 19 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Martin B.

4 October 2017 - 19 April 2022

Nature of control:	25-50% voting rights 25-50% shares

The due date for Dps Group Ltd confirmation statement filing is 2024-10-24. The most recent one was submitted on 2023-10-10. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Ross-Shire Engineering Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Muir Of Ord, IV6 7UA Ross-Shire. Colin M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2022/11/01 filed on: 1st, November 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2022 \| incorporation	Free Download (30 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, November 2021 \| accounts	Free Download (14 pages)
SH01	2107.00 GBP is the capital in company's statement on 2021/06/01 filed on: 6th, July 2021 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, July 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, July 2021 \| incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 31st, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, November 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2018 \| resolution	Free Download (2 pages)
SH01	2057.00 GBP is the capital in company's statement on 2018/04/20 filed on: 24th, April 2018 \| capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, November 2017 \| accounts	Free Download (12 pages)
SH01	2032.00 GBP is the capital in company's statement on 2017/10/04 filed on: 13th, October 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2017 \| resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	1029.00 GBP is the capital in company's statement on 2015/08/21 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
SH01	1029.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/29 capital
SH01	1029.00 GBP is the capital in company's statement on 2013/07/10 filed on: 18th, July 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2013 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, July 2013 \| resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 28th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, August 2007 \| resolution	Free Download
88(3)	Particulars of contract relating to shares filed on: 2nd, August 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 502 shares on 2007/07/31. Value of each share 1 £, total number of shares: 1004. filed on: 2nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 502 shares on 2007/07/31. Value of each share 1 £, total number of shares: 1004. filed on: 2nd, August 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, August 2007 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/08 to 31/05/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/05/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, July 2007 \| incorporation	Free Download (17 pages)

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