Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > DPB FINANCIAL SERVICES LIMITED
Company Information for

DPB FINANCIAL SERVICES LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC224276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dpb Financial Services Ltd
DPB FINANCIAL SERVICES LIMITED was founded on 2001-10-16 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Dpb Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DPB FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Filing Information
Company Number SC224276
Company ID Number SC224276
Date formed 2001-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 06:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPB FINANCIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DPB FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES CAMERON
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RODGER JOHNSTON
 Company Secretary 2001-10-16 2009-10-01
CHRISTOPHER BEATON
 Director 2001-10-16 2008-07-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-10-16 2001-10-16
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-10-16 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES CAMERON HENDERSON LOGGIE HOLDINGS LIMITED Director 2011-10-01 CURRENT 2006-11-15 Liquidation
IAN JAMES CAMERON GRAMPIAN BUSINESS BUREAU LIMITED Director 2010-10-07 CURRENT 2010-03-19 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-01DS01Application to strike the company off the register
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Royal Exchange Buildings Panmure Street Dundee Angus DD1 1DZ
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Mr Ian James Cameron on 2013-11-29
2014-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-12AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-07AR0116/10/11 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-05-17CH01Director's details changed for Ian James Cameron on 2009-10-16
2010-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN JOHNSTON
2009-11-23AR0116/10/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED IAN JAMES CAMERON
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEATON
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-06363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-10-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-18363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-23363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-18225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-22288bSECRETARY RESIGNED
2001-10-22288bDIRECTOR RESIGNED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DPB FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DPB FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPB FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPB FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DPB FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPB FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DPB FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPB FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DPB FINANCIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DPB FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPB FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DPB FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD1 4QB