Dlp Enterprises (Glasgow) Ltd

  • Dissolved
  • Incorporated on 25 Feb 2010

Reg Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom


  • Summary The company with name "Dlp Enterprises (Glasgow) Ltd" is a ltd and located in 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Dlp Enterprises (Glasgow) Ltd is currently in dissolved status and it was incorporated on 25 Feb 2010 (14 years 6 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Dlp Enterprises (Glasgow) Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Dianna Pedersen Director 25 Feb 2010 British Active
2 COSEC LIMITED Corporate Secretary 25 Feb 2010 - Resigned
25 Feb 2010
3 James Stuart Mcmeekin Director 25 Feb 2010 Scottish Resigned
25 Feb 2010
4 COSEC LIMITED Corporate Director 25 Feb 2010 - Resigned
25 Feb 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mrs Dianna Pedersen
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Dlp Enterprises (Glasgow) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 7 Nov 2017 Download PDF
1 Pages
2 Gazette - Notice Voluntary 22 Aug 2017 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 15 Aug 2017 Download PDF
3 Pages
4 Address - Change Registered Office Company With Date Old New 2 May 2017 Download PDF
1 Pages
5 Confirmation Statement - Updates 27 Feb 2017 Download PDF
5 Pages
6 Accounts - Total Exemption Small 30 Jan 2017 Download PDF
6 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 8 Mar 2016 Download PDF
3 Pages
8 Officers - Change Person Director Company With Change Date 8 Mar 2016 Download PDF
2 Pages
9 Accounts - Total Exemption Small 28 Jan 2016 Download PDF
6 Pages
10 Annual Return - Company With Made Up Date Full List Shareholders 26 Feb 2015 Download PDF
3 Pages
11 Accounts - Total Exemption Small 22 Jan 2015 Download PDF
6 Pages
12 Annual Return - Company With Made Up Date Full List Shareholders 27 Feb 2014 Download PDF
3 Pages
13 Accounts - Total Exemption Small 15 Jan 2014 Download PDF
6 Pages
14 Annual Return - Company With Made Up Date Full List Shareholders 9 Apr 2013 Download PDF
3 Pages
15 Accounts - Total Exemption Small 29 Jan 2013 Download PDF
6 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 28 Feb 2012 Download PDF
3 Pages
17 Resolution 25 Nov 2011 Download PDF
9 Pages
18 Accounts - Total Exemption Small 22 Nov 2011 Download PDF
6 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 6 Apr 2011 Download PDF
3 Pages
20 Accounts - Change Account Reference Date Company Current Extended 13 Sep 2010 Download PDF
1 Pages
21 Address - Change Registered Office Company With Date Old 8 Sep 2010 Download PDF
1 Pages
22 Officers - Appoint Person Director Company With Name 27 Apr 2010 Download PDF
3 Pages
23 Address - Change Registered Office Company With Date Old 25 Feb 2010 Download PDF
1 Pages
24 Officers - Termination Director Company With Name 25 Feb 2010 Download PDF
1 Pages
25 Officers - Termination Director Company With Name 25 Feb 2010 Download PDF
1 Pages
26 Officers - Termination Secretary Company With Name 25 Feb 2010 Download PDF
1 Pages
27 Incorporation - Company 25 Feb 2010 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies