D C CONSULTING (SCOTLAND) LIMITED

D C CONSULTING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD C CONSULTING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D C CONSULTING (SCOTLAND) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is D C CONSULTING (SCOTLAND) LIMITED located?

    Registered Office Address
    Dundee One River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of D C CONSULTING (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAND CARNEGIE CONSULTING LIMITEDNov 17, 2004Nov 17, 2004
    DAND CARNEGIE KIRK CONSULTING LTD.Aug 24, 2000Aug 24, 2000

    What are the latest accounts for D C CONSULTING (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for D C CONSULTING (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for D C CONSULTING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2023

    8 pagesAAMD

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Norman Glen as a director on Jul 30, 2021

    2 pagesAP01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Appointment of Mr Colin Kennedy as a director on Aug 01, 2018

    2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 7,512
    SH01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 7,512
    SH01

    Who are the officers of D C CONSULTING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John Paterson
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    Secretary
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    BritishChartered Accountant105605580002
    CRAIG, John Paterson
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    Director
    45 George Govan Road
    KY15 4GY Cupar
    Fife
    ScotlandBritishChartered Accountant105605580002
    GLEN, David Norman
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One River Court
    ScotlandBritishChartered Accountant285769390001
    HAY, Angus James
    75 Dundee Road
    DD5 1NA Broughty Ferry
    Greenacre
    Dundee
    Director
    75 Dundee Road
    DD5 1NA Broughty Ferry
    Greenacre
    Dundee
    ScotlandBritishBusiness Adviser82689460005
    KENNEDY, Colin John
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One River Court
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One River Court
    ScotlandScottishChartered Certified Accountant248981830001
    MCCAFFERTY, Andrew
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    Director
    33 James Herald Terrace
    DD5 4JJ Monifieth
    Angus
    ScotlandBritishChartered Accountant77337150002
    CARNEGIE, James Derek Scott
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Secretary
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    BritishChartered Accountant106430003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CARNEGIE, James Derek Scott
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Director
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    ScotlandBritishChartered Accountant106430003
    DAND, Alan Lindsay
    Grayling, 3 Osprey Place
    Kingennie, Broughty Ferry
    DD5 3PS Dundee
    Director
    Grayling, 3 Osprey Place
    Kingennie, Broughty Ferry
    DD5 3PS Dundee
    ScotlandBritishChartered Accountant104193130001
    KIRK, Hugh Mcdonald
    5 Leyton Lea
    Cuckfield
    RH17 5AT Haywards Heath
    West Sussex
    Director
    5 Leyton Lea
    Cuckfield
    RH17 5AT Haywards Heath
    West Sussex
    BritishF C C A63979200001
    WILLIAMSON, Alison Jane
    1 Birsay Gardens
    Broughty Ferry
    DD5 3BS Dundee
    Tayside
    Director
    1 Birsay Gardens
    Broughty Ferry
    DD5 3BS Dundee
    Tayside
    ScotlandBritishChartered Accountant82689700001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of D C CONSULTING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greendrum Limited
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One, River Court
    Scotland
    Nov 30, 2016
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundee One, River Court
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc423578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0