Introduction
Watch Company
D
DAN P ENGINEERING LTD
DAN P ENGINEERING LTD is an active company incorporated on 5 April 2024 with the registered office located in Dundee. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). DAN P ENGINEERING LTD was registered 1 year ago.(SIC: 25990)
Status
active
Active since 1 years ago
Company No
SC805946
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 5 April 2024 - 31 March 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
56 Torridon Road Broughty Ferry Dundee, DD5 3JH,
Previous Addresses
56 Torridon Road Broughty Ferry Dundee DD5 3JH United Kingdom
From: 17 April 2025To: 17 April 2025
58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
From: 5 April 2024To: 17 April 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRISON, James Ross
ActiveTorridon Road, DundeeDD5 3JH
Born March 1966
Director
Appointed 21 May 2024
MORRISON, James Ross
Torridon Road, DundeeDD5 3JH
Born March 1966
Director
21 May 2024
Active
CORSTORPHINE, Brian Craig
ResignedLong Lane, DundeeDD5 1HH
Born April 1975
Director
Appointed 05 Apr 2024
Resigned 21 May 2024
CORSTORPHINE, Brian Craig
Long Lane, DundeeDD5 1HH
Born April 1975
Director
05 Apr 2024
Resigned 21 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Ross Morrison
ActiveTorridon Road, DundeeDD5 3JH
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 May 2024
Mr James Ross Morrison
Torridon Road, DundeeDD5 3JH
Born March 1966
Ownership of shares 75 to 100 percent
21 May 2024
Active
Mr Brian Craig Corstorphine
CeasedLong Lane, DundeeDD5 1HH
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Ceased 21 May 2024
Mr Brian Craig Corstorphine
Long Lane, DundeeDD5 1HH
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Ceased 21 May 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024