DP SYSTEMS (SCOTLAND) LIMITED
DP SYSTEMS (SCOTLAND) LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business includes Manufacture of electronic industrial process control equipment and two other classifications. The company's registered office is on Baltimore Road, Glenrothes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. DP SYSTEMS (SCOTLAND) LIMITED previously had the company name PURPLE VENTURE 200 LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC265698 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1 LOMOND BUSINESS PARK |
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| Address Line 2 | BALTIMORE ROAD |
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| Post Town | GLENROTHES |
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| County | FIFE |
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| Postcode | KY6 2PJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 12/04/2024 |
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| Last Made Up Date | 29/03/2023 |
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Return
| Next Due Date | 26/04/2017 |
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| Last Made Up Date | 29/03/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
27120 - Manufacture of electricity distribution and control apparatus
71121 - Engineering design activities for industrial process and production
Company Name History
From 02/04/2004 onwards:
DP SYSTEMS (SCOTLAND) LIMITED
Prior to 02/04/2004:
PURPLE VENTURE 200 LIMITED
Directors
(The company's officers)
MR MARTIN BROWNLEE
(~51 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2004
MR COLIN DOUGLAS BURNETT
(~54 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/04/2004
MR ALLAN DALLAS
(~62 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR IAIN ROSS MACGREGOR
(~42 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/04/2022
MR MARTIN JAMES MATHERS
(~50 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR STEVEN ROBERT MCLACHLAN
(~54 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2022
MR COLIN DONALDSON MILLAR
(~59 year old British national)
UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/04/2004
Connections
(Shared officers)
A.C.E. INDUSTRIAL PLASTICS LIMITED
- MR ALLAN WILLIAM DALLAS
- MR IAIN ROSS MACGREGOR
- MR MARTIN JAMES MATHERS
ACCORD BUSINESS SOLUTIONS LIMITED
- MR IAIN ROSS MACGREGOR
- MR STEVEN ROBERT MCLACHLAN
BLACKBURN STARLING & COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KY6 2PJ
Other companies with registered offices in KY6 2PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
