Introduction
Watch Company
D
DP SERVICES (HOLDINGS) LTD
DP SERVICES (HOLDINGS) LTD is an active company incorporated on 26 January 2022 with the registered office located in Glenrothes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DP SERVICES (HOLDINGS) LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
SC721104
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
DPS GROUP LTD
From: 26 January 2022To: 1 November 2022
Address
Unit 1 Lomond Business Park Baltimore Road Glenrothes, KY6 2PJ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWNLEE, Martin Oliver
ActiveBaltimore Road, GlenrothesKY6 2PJ
Born November 1972
Director
Appointed 06 Jan 2025
BROWNLEE, Martin Oliver
Baltimore Road, GlenrothesKY6 2PJ
Born November 1972
Director
06 Jan 2025
Active
BURNETT, Colin Douglas
ResignedBaltimore Road, GlenrothesKY6 2PJ
Born March 1970
Director
Appointed 24 Mar 2023
Resigned 06 Jan 2025
BURNETT, Colin Douglas
Baltimore Road, GlenrothesKY6 2PJ
Born March 1970
Director
24 Mar 2023
Resigned 06 Jan 2025
Resigned
SCOTT, Michael Francis
ResignedBaltimore Road, GlenrothesKY6 2PJ
Born June 1986
Director
Appointed 26 Jan 2022
Resigned 24 Mar 2023
SCOTT, Michael Francis
Baltimore Road, GlenrothesKY6 2PJ
Born June 1986
Director
26 Jan 2022
Resigned 24 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dps Group Ltd
ActiveBaltimore Road, GlenrothesKY6 2PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Dps Group Ltd
Baltimore Road, GlenrothesKY6 2PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2022