Dpg Investment Management Ltd
- Dissolved
- Incorporated on 18 Dec 2014
Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
- Summary The company with name "Dpg Investment Management Ltd" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Dpg Investment Management Ltd is currently in dissolved status and it was incorporated on 18 Dec 2014 (9 years 9 months 3 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 Dpg Investment Management Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
2 | Graeme Morrison Bone | Director | 18 Dec 2014 | British | Active |
3 | Stuart Charles Oag | Director | 18 Dec 2014 | British | Active |
4 | Anne-Marie Morrice | Secretary | 18 Dec 2014 | - | Resigned 26 Aug 2015 |
5 | Graeme Morrison Bone | Director | 18 Dec 2014 | British | Active |
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 | Drum Property Investment Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Apr 2020 | - | Active |
2 | Drum Property Group Limited Natures of Control: Corporate Entity 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 | - | Ceased 3 Apr 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dpg Investment Management 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 | 22 Jun 2021 | Download PDF |
2 | Dissolution - Voluntary Strike Off Suspended | 10 Dec 2020 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 24 Nov 2020 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 12 Nov 2020 | Download PDF 1 Pages |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Apr 2020 | Download PDF 2 Pages |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - Updates | 19 Dec 2019 | Download PDF 4 Pages |
8 | Accounts - Small | 3 Oct 2019 | Download PDF 9 Pages |
9 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
10 | Accounts - Small | 27 Sep 2018 | Download PDF 10 Pages |
11 | Confirmation Statement - Updates | 29 Dec 2017 | Download PDF 4 Pages |
12 | Accounts - Small | 7 Oct 2017 | Download PDF 9 Pages |
13 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 5 Pages |
14 | Accounts - Small | 13 Oct 2016 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 4 Pages |
16 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
17 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
18 | Incorporation - Company | 18 Dec 2014 | Download PDF 42 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.