DUFRAIN CONSULTING LTD
Overview
| Company Name | DUFRAIN CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378121 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUFRAIN CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DUFRAIN CONSULTING LTD located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUFRAIN CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DUFRAIN CONSULTING LTD?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for DUFRAIN CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Peter Telling on Sep 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart John Beere on Sep 02, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart John Beere as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander James Meakin as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Peter Telling as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Gerald Alexander Goodwin as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Dufrain Group Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||
Director's details changed for Joseph George on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald Alexander Goodwin on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Alexander James Meakin as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Gerald Alexander Goodwin as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Weston Hill as a director on Jul 10, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Joseph George as a director on Jul 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Weston Hill as a director on Jul 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DUFRAIN CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEERE, Stuart John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 348814180001 | |||||
| GEORGE, Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 298070050002 | |||||
| TELLING, Daniel Peter | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | British | 250822510001 | |||||
| GILMARTIN, Michael Francis | Director | Northumberland Street North East Lane EH3 6LN Edinburgh 15 | Scotland | Irish | 194924270001 | |||||
| GOODWIN, Gerald Alexander | Director | New Broad Street EC2M 1JH London 46 England England | United Kingdom | British | 298069980002 | |||||
| HENRY, Stephen | Director | Drumillan House PA16 0XD Greenock 29 Scotland | Scotland | British | 151065900001 | |||||
| HILL, Richard Weston | Director | Northumberland Street North East Lane EH3 6LN Edinburgh 15 | United Kingdom | British | 284436770001 | |||||
| MEAKIN, Alexander James | Director | 123 Victoria Street SW1E 6DE London 10th Floor United Kingdom | United Kingdom | British | 304472950001 |
Who are the persons with significant control of DUFRAIN CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Francis Gilmartin | Apr 06, 2016 | Northumberland Street North East Lane EH3 6LN Edinburgh 15 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dufrain Group Limited | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom | No | ||||||||||
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Natures of Control
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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