DUFRAIN GROUP LIMITED: Filings

  • Overview

    Company NameDUFRAIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520529
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DUFRAIN GROUP LIMITED?

    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

    19 pagesAA

    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

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Change of details for Pride Bidco Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Group of companies' accounts made up to May 31, 2024

    19 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    18 pagesAA

    Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 22, 2023

    1 pagesAD01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 15 Northumberland Street North East Edinburgh EH3 6LN United Kingdom to 15 Northumberland Street North East Lane Edinburgh EH3 6LN on Nov 17, 2023

    1 pagesAD01

    Group of companies' accounts made up to May 31, 2022

    35 pagesAA

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

    2 pagesCH01

    Appointment of Alexander James Meakin as a director on Jan 27, 2023

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with updates

    5 pagesCS01

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

    1 pagesTM01

    Memorandum and Articles of Association

    62 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the sale by the company's subsidiary dufrain consulting LIMITED of the property at the temple, whittinghame, haddington EH41 4QE for the sum of £240,000 to michael francis gilmartin be approved 09/07/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Pride Bidco Limited as a person with significant control on Jul 09, 2022

    2 pagesPSC02

    Cessation of Pride Topco Limited as a person with significant control on Jul 09, 2022

    1 pagesPSC07

    Cessation of Michael Gilmartin as a person with significant control on Jul 09, 2022

    1 pagesPSC07

    Notification of Pride Topco Limited as a person with significant control on Jul 09, 2022

    2 pagesPSC02

    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