Dp Systems (scotland) Limited. Head office in Glenrothes. Check Director.

Dp Systems (scotland) Limited, Glenrothes

Dp Systems (Scotland) Limited is a private limited company. Once, it was called Purple Venture 200 Limited (changed on 2004-04-02). Registered at Unit 1 Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ, the aforementioned 20 years old business was incorporated on 2004-03-29 and is categorised as "engineering design activities for industrial process and production" (SIC: 71121), "manufacture of electronic industrial process control equipment" (SIC: 26512), "manufacture of electricity distribution and control apparatus" (SIC: 27120).
7 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: Dp Systems (scotland) Limited
Number: SC265698
Incorporation date: 2004-03-29
End of financial year: 31 March


Address:	Unit 1 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ
SIC code:	71121 - Engineering design activities for industrial process and production 26512 - Manufacture of electronic industrial process control equipment 27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Dps Group Ltd

4 October 2017

Address	Unit 1 Lomond Business Park Baltimore Road, Glenrothes, Fife, KY6 2PJ, Scotland
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc328334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

6 April 2016 - 4 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Dp Systems (Scotland) Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was filed on 2023-03-29. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Dps Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Baltimore Road, KY6 2PJ Glenrothes, Fife. Martin B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 (17 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 (17 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	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, January 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023 \| accounts	Free Download (41 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 (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, November 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	103.00 GBP is the capital in company's statement on 2016/04/06 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	103.00 GBP is the capital in company's statement on 2015/03/31 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	103.00 GBP is the capital in company's statement on 2014/03/31 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 27th, April 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 (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 4th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 28th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (5 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 drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2008 \| resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/17 annual return
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/05/03 annual return
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2004 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, July 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2004 \| resolution	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2004 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2004 \| incorporation	Free Download (5 pages)
88(2)R	Alloted 3 shares on 2004/07/02. Value of each share 1 £, total number of shares: 103. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/07/02. Value of each share 1 £, total number of shares: 103. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2004 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, July 2004 \| resolution
88(2)R	Alloted 98 shares on 2004/04/28. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/28. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (17 pages)

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