DP SYSTEMS (SCOTLAND) LIMITED

UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES  KY6 2PJ
  • Active
  • Private Limited Company
  • Company No. SC265698
  • Last Updated: 01 Mar 2024

Company Profile

DP SYSTEMS (SCOTLAND) LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in GLENROTHES. DP SYSTEMS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 20 years 10 months and 25 days.

Name DP SYSTEMS (SCOTLAND) LIMITED
Company number SC265698
Company type Private Limited Company
Incorporation date 29 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 LOMOND BUSINESS PARK
BALTIMORE ROAD
GLENROTHES
KY6 2PJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dps Group Ltd Baltimore Road, KY6 2PJ Dates: Wednesday, October 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Oliver Brownlee Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
DP SYSTEMS (SCOTLAND) LIMITED 29 Mar 2004
PURPLE VENTURE 200 LIMITED 02 Apr 2004