Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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29 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3283340004
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25 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3283340003
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24 Aug 2023 |
MR01 |
Registration of charge SC3283340004, created on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC3283340002 in full
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22 Aug 2023 |
MR01 |
Registration of charge SC3283340003, created on 18 August 2023
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01 May 2023 |
TM01 |
Termination of appointment of Michael Francis Scott as a director on 24 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Nov 2022 |
CERTNM |
Company name changed dp services (holdings) LIMITED\certificate issued on 01/11/22
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CONNOT ‐
Change of name notice
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-11-01
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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09 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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26 May 2022 |
PSC07 |
Cessation of Colin Donaldson Millar as a person with significant control on 19 April 2022
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26 May 2022 |
PSC07 |
Cessation of Colin Douglas Burnett as a person with significant control on 19 April 2022
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26 May 2022 |
PSC07 |
Cessation of Martin Oliver Brownlee as a person with significant control on 19 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 19 April 2022
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26 May 2022 |
PSC02 |
Notification of Ross-Shire Engineering Limited as a person with significant control on 19 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Martin James Mathers as a director on 19 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Steven Robert Mclachlan as a director on 19 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Allan Dallas as a director on 19 April 2022
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