Dpg Plus Ltd was founded on 04 April 2003 and has its registered office in Glasgow, it's status at Companies House is "Active". This business has 6 directors listed as Donnelly, Yvonne, Donnelly, Yvonne, Montague, John Allan, Murray, Sandra, Simpson, Barry Paul, Montague, May. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNELLY, Yvonne | 17 March 2015 | - | 1 |
MONTAGUE, John Allan | 04 April 2003 | - | 1 |
MONTAGUE, May | 04 April 2003 | 03 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONNELLY, Yvonne | 08 June 2009 | - | 1 |
MURRAY, Sandra | 04 April 2003 | 29 June 2006 | 1 |
SIMPSON, Barry Paul | 29 June 2006 | 08 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
MR04 - N/A | 31 January 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 07 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 18 April 2018 | |
PSC01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AR01 - Annual Return | 07 June 2015 | |
CH01 - Change of particulars for director | 17 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
AA - Annual Accounts | 31 January 2015 | |
MR01 - N/A | 08 December 2014 | |
CH03 - Change of particulars for secretary | 13 May 2014 | |
AR01 - Annual Return | 04 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
CERTNM - Change of name certificate | 02 July 2013 | |
RESOLUTIONS - N/A | 02 July 2013 | |
AR01 - Annual Return | 18 May 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 29 January 2012 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AD01 - Change of registered office address | 02 August 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
410(Scot) - N/A | 31 December 2008 | |
363a - Annual Return | 04 September 2008 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
AA - Annual Accounts | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 07 March 2006 | |
287 - Change in situation or address of Registered Office | 02 December 2005 | |
363s - Annual Return | 02 April 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 23 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
NEWINC - New incorporation documents | 04 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2014 | Fully Satisfied |
N/A |
Floating charge | 23 December 2008 | Outstanding |
N/A |