DP SYSTEMS (SCOTLAND) LIMITED

Company number SC265698

Date	Type	Description	View / Download
07 Nov 2012	CH01	Director's details changed for Mr Colin Burnett on 7 November 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012	(1 page)
30 Apr 2012	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary	(1 page)
30 Apr 2012	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012	(1 page)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
25 Apr 2011	CH01	Director's details changed for Mr Colin Donaldson Millar on 1 October 2009	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
04 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(7 pages)
04 May 2010	CH01	Director's details changed for Colin Burnett on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Martin Brownlee on 1 October 2009	(2 pages)
04 May 2010	CH04	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
08 Jun 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
21 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Apr 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
24 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
19 Nov 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: jamphlars road cardenden fife KY5 0ND	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)