Founded in 1960, D. P. & L. Travel Ltd has its registered office in Dundee, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, William | N/A | 28 February 1989 | 1 |
JAMES, Graham Douglas | N/A | 29 June 2007 | 1 |
MCLAREN, Charles Martin | N/A | 12 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 10 June 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 28 January 2016 | |
MR04 - N/A | 27 April 2015 | |
AA - Annual Accounts | 06 March 2015 | |
MR01 - N/A | 13 January 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AD01 - Change of registered office address | 22 October 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
TM01 - Termination of appointment of director | 21 July 2014 | |
TM02 - Termination of appointment of secretary | 21 July 2014 | |
TM01 - Termination of appointment of director | 21 July 2014 | |
TM01 - Termination of appointment of director | 21 July 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 20 January 2014 | |
CH01 - Change of particulars for director | 13 December 2013 | |
AA01 - Change of accounting reference date | 18 July 2013 | |
466(Scot) - N/A | 08 May 2013 | |
466(Scot) - N/A | 04 May 2013 | |
MR04 - N/A | 03 May 2013 | |
MR01 - N/A | 29 April 2013 | |
MR01 - N/A | 29 April 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 05 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AP01 - Appointment of director | 15 November 2012 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 04 January 2008 | |
419a(Scot) - N/A | 29 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
AUD - Auditor's letter of resignation | 14 June 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 04 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 12 December 1998 | |
AUD - Auditor's letter of resignation | 26 October 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 08 January 1998 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 12 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 08 January 1995 | |
363s - Annual Return | 08 January 1995 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 10 January 1994 | |
288 - N/A | 04 May 1993 | |
419a(Scot) - N/A | 22 April 1993 | |
419a(Scot) - N/A | 22 April 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 1993 | |
288 - N/A | 14 April 1993 | |
288 - N/A | 14 April 1993 | |
410(Scot) - N/A | 14 April 1993 | |
AUD - Auditor's letter of resignation | 14 April 1993 | |
410(Scot) - N/A | 07 April 1993 | |
RESOLUTIONS - N/A | 01 April 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 1993 | |
410(Scot) - N/A | 19 March 1993 | |
410(Scot) - N/A | 19 March 1993 | |
288 - N/A | 18 February 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 04 January 1993 | |
419b(Scot) - N/A | 27 November 1992 | |
410(Scot) - N/A | 29 April 1992 | |
363s - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 13 January 1992 | |
288 - N/A | 07 January 1992 | |
363 - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 09 January 1991 | |
288 - N/A | 08 January 1991 | |
AUD - Auditor's letter of resignation | 27 March 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 21 January 1990 | |
288 - N/A | 12 April 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 09 February 1989 | |
288 - N/A | 26 January 1989 | |
288 - N/A | 26 January 1989 | |
288 - N/A | 26 January 1989 | |
288 - N/A | 15 November 1988 | |
CERTNM - Change of name certificate | 12 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 12 July 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 01 February 1988 | |
288 - N/A | 10 August 1987 | |
AA - Annual Accounts | 05 February 1987 | |
363 - Annual Return | 05 February 1987 | |
NEWINC - New incorporation documents | 01 July 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 January 2015 | Fully Satisfied |
N/A |
A registered charge | 10 April 2013 | Outstanding |
N/A |
A registered charge | 10 April 2013 | Outstanding |
N/A |
Standard security | 02 April 1993 | Fully Satisfied |
N/A |
Floating charge | 31 March 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 04 March 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 04 March 1993 | Fully Satisfied |
N/A |
Letter of set off | 04 May 1984 | Fully Satisfied |
N/A |
Standard security | 08 May 1978 | Fully Satisfied |
N/A |