DPL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
DPL INVESTMENTS LIMITED
COMPANY NUMBER
SC444224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/2013
13/04/2015
DUTHUS INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH6 6LX
80/3 Commercial Street
EDINBURGH
EH6 6LX
Credit Risk Overview
Want to learn more about DPL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPL INVESTMENTS LIMITED | Non-Trading | View Report |
| CLEMMIE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DPL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2013 - Present (11 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPL INVESTMENTS LIMITED | Non-Trading | View Report |
| CLEMMIE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 27/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 18/12/2018 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 20/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (917633567) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 23/05/2015 | New Annual Return filed |
| 21/05/2015 | New Board Member Alexander Peter Morrison (919218817) Appointed |
| 21/05/2015 | Alexander Peter Morrison (917752354) has left the board |
| 09/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 25/04/2013 | Alexander Peter Morrison (917752487) has left the board |
| 25/04/2013 | New Board Member Alexander Peter Morrison (917752354) Appointed |
| 18/04/2013 | New Board Member Alexander Peter Morrison (917752487) Appointed |
| 16/04/2013 | New Board Member Declan Thompson (912902290) Appointed |
| 16/04/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
