DUFRAIN CONSULTING LTD: Filings

  • Overview

    Company NameDUFRAIN CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378121
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DUFRAIN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Daniel Peter Telling on Sep 02, 2026

    2 pagesCH01

    Director's details changed for Stuart John Beere on Sep 02, 2026

    2 pagesCH01

    Full accounts made up to May 31, 2025

    26 pagesAA

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Appointment of Stuart John Beere as a director on Apr 29, 2026

    2 pagesAP01

    Termination of appointment of Alexander James Meakin as a director on Apr 29, 2026

    1 pagesTM01

    Appointment of Mr Daniel Peter Telling as a director on Mar 26, 2025

    2 pagesAP01

    Full accounts made up to May 31, 2024

    28 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    25 pagesAA

    Termination of appointment of Gerald Alexander Goodwin as a director on Mar 12, 2024

    1 pagesTM01

    Change of details for Dufrain Group Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    32 pagesAA

    Director's details changed for Joseph George on Dec 20, 2022

    2 pagesCH01

    Director's details changed for Gerald Alexander Goodwin on Oct 03, 2022

    2 pagesCH01

    Appointment of Alexander James Meakin as a director on Jan 25, 2023

    2 pagesAP01

    Appointment of Gerald Alexander Goodwin as a director on Jul 21, 2022

    2 pagesAP01

    Termination of appointment of Richard Weston Hill as a director on Jul 10, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Joseph George as a director on Jul 09, 2022

    2 pagesAP01

    Appointment of Mr Richard Weston Hill as a director on Jul 09, 2022

    2 pagesAP01

    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