Dp Systems (scotland) Limited in Baltimore Road GLENROTHES

Dp Systems (scotland) Limited GLENROTHES

Dp Systems (scotland) started in year 2004 as Private Limited Company with registration number SC265698. The Dp Systems (scotland) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glenrothes at Unit 1 Lomond Business Park. Postal code: KY6 2PJ. Since 2004/04/02 Dp Systems (scotland) Limited is no longer carrying the name Purple Venture 200.

The firm has 7 directors, namely Iain M., Martin M. and Steven M. and others. Of them, Martin B., Colin B., Colin M. have been with the company the longest, being appointed on 28 April 2004 and Iain M. and Martin M. and Steven M. and Allan D. have been with the company for the least time - from 19 April 2022. As of 28 April 2024, there was 1 ex secretary - Colin M.. There were no ex directors.

Dp Systems (scotland) Limited Address / Contact

Office Address	Unit 1 Lomond Business Park
Office Address2	Baltimore Road
Town	Glenrothes
Post code	KY6 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265698
Date of Incorporation	Mon, 29th Mar 2004
Industry	Engineering design activities for industrial process and production
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Iain M.

Position: Director

Appointed: 19 April 2022

Martin M.

Position: Director

Appointed: 19 April 2022

Steven M.

Position: Director

Appointed: 19 April 2022

Allan D.

Position: Director

Appointed: 19 April 2022

Martin B.

Position: Director

Appointed: 28 April 2004

Colin B.

Position: Director

Appointed: 28 April 2004

Colin M.

Position: Director

Appointed: 28 April 2004

Purple Venture Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Resigned: 30 April 2012

Colin M.

Position: Secretary

Appointed: 28 April 2004

Resigned: 18 July 2007

Purple Venture Secretaries Limited

Position: Nominee Secretary

Appointed: 29 March 2004

Resigned: 28 April 2004

Purple Venture Incorporation Limited

Position: Nominee Director

Appointed: 29 March 2004

Resigned: 28 April 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Dps Group Ltd from Glenrothes, Scotland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dps Group Ltd

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
Notified on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Purple Venture 200	April 2, 2004

Company filings

Filing category

Type		Category	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		Category	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)

Dp Systems (scotland) Limited GLENROTHES

Dp Systems (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Martin M.

Steven M.

Allan D.

Martin B.

Colin B.

Colin M.

Purple Venture Secretaries Limited

Colin M.

Purple Venture Secretaries Limited

Purple Venture Incorporation Limited

People with significant control

Company previous names

Company filings

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