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
MARY-ANN BAIN British Secretary 2005-04-29 UNTIL 2014-07-18 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED
MR JOHN STEWART ROBERTSON Mar 1949 British Director 2001-08-21 UNTIL 2014-07-18 RESIGNED
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
WILLIAM BLACK Mar 1929 British Director RESIGNED
MR ANDREW CHARLES CAMPBELL Jul 1959 British Director 2012-09-05 UNTIL 2014-07-18 RESIGNED
ALEXANDER WALLACE Dec 1925 Secretary RESIGNED
CATHERINE LATTO Oct 1944 Secretary 1990-12-21 UNTIL 2005-04-29 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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