D. P. & L. TRAVEL LIMITED - DUNDEE


Company Profile Company Filings

Overview

D. P. & L. TRAVEL LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
D. P. & L. TRAVEL LIMITED was incorporated 63 years ago on 01/07/1960 and has the registered number: SC035448. The accounts status is SMALL and accounts are next due on 30/06/2024.

D. P. & L. TRAVEL LIMITED - DUNDEE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR 2B VALENTINE COURT
DUNDEE
DD2 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHONA ROBERTSON May 1969 Scottish Director 2014-07-18 CURRENT
MR ALEXANDER MELVILLE BISSET Aug 1961 British Director 2014-07-18 CURRENT
CHARLES MARTIN MCLAREN Feb 1931 British Director RESIGNED
GRAHAM DOUGLAS JAMES Jun 1949 British Director RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director 1993-02-12 UNTIL 1993-03-31 RESIGNED
JAMES MELVILLE CHALMERS Nov 1920 British Director RESIGNED
MR ALASDAIR DAVID CHALMERS Oct 1954 British Director RESIGNED
MR ANDREW CHARLES CAMPBELL Jul 1959 British Director 2012-09-05 UNTIL 2014-07-18 RESIGNED
WILLIAM BLACK Mar 1929 British Director RESIGNED
ALEXANDER WALLACE Dec 1925 British Secretary RESIGNED
CATHERINE LATTO British Secretary 1990-12-21 UNTIL 2005-04-29 RESIGNED
MARY-ANN BAIN British Secretary 2005-04-29 UNTIL 2014-07-18 RESIGNED
MR JOHN STEWART ROBERTSON Mar 1949 British Director 2001-08-21 UNTIL 2014-07-18 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shona Robertson 2016-04-06 5/1960 Dundee   Significant influence or control
Mr Alexander Melville Bisset 2016-04-06 8/1961 Dundee   Significant influence or control
Cortachy Holdings Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent

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