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Company Information for DL PROCESS SOLUTIONS LIMITED
FYFE MOIR & ASSOCIATES, 58 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
 SC288106 Private Limited Company
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Company Overview
About Dl Process Solutions Ltd
DL PROCESS SOLUTIONS LIMITED was founded on 2005-07-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dl Process Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DL PROCESS SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| FYFE MOIR & ASSOCIATES 58 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC288106 | |
|---|---|---|
| Company ID Number | SC288106 | |
| Date formed | 2005-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 08:55:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DL PROCESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOURM ACCOUNTING SERVICES LIMITED JILL OLIVER (ROTHIENORMAN) LTD SARA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOURM ACCOUNTING SERVICES LIMITED JILL OLIVER (ROTHIENORMAN) LTD SARA MANAGEMENT LIMITED
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Company Officers of DL PROCESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA LILLEY |
||
DAVID LILLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 05/04/19 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNE LILLEY | |
| PSC04 | Change of details for Mr David Lilley as a person with significant control on 2016-04-06 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Lilley on 2014-06-19 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/11 FROM Bon Accord House, Riverside Drive Aberdeen AB11 7SL United Kingdom | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLEY / 27/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O FYFE MOIR & ASSOCIATES LTD 58 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| AR01 | 27/07/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM AXIS BUSINESS CENTRE THAINSTONE INVERURIE AB51 5TB UK | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLEY / 24/09/2008 | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCCXLI V) LIMITED CERTIFICATE ISSUED ON 16/11/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DL PROCESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DL PROCESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DL PROCESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 25,790 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 19,779 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DL PROCESS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 19,154 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 13,039 |
| Current Assets | 2013-04-05 | £ 38,258 |
| Current Assets | 2012-04-05 | £ 20,179 |
| Debtors | 2013-04-05 | £ 19,104 |
| Debtors | 2012-04-05 | £ 7,140 |
| Shareholder Funds | 2013-04-05 | £ 13,558 |
| Shareholder Funds | 2012-04-05 | £ 1,723 |
| Tangible Fixed Assets | 2013-04-05 | £ 1,090 |
| Tangible Fixed Assets | 2012-04-05 | £ 1,323 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DL PROCESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DL PROCESS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for DL PROCESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DL PROCESS SOLUTIONS LIMITED are:
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| SMITH AND BYFORD LIMITED | £ 1,907,312 |
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| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where DL PROCESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DL PROCESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DL PROCESS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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