DUFRAIN CONSULTING LTD - EDINBURGH
Company Profile | Company Filings |
Overview
DUFRAIN CONSULTING LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUFRAIN CONSULTING LTD was incorporated 14 years ago on 06/05/2010 and has the registered number: SC378121. The accounts status is FULL and accounts are next due on 29/02/2024.
DUFRAIN CONSULTING LTD was incorporated 14 years ago on 06/05/2010 and has the registered number: SC378121. The accounts status is FULL and accounts are next due on 29/02/2024.
DUFRAIN CONSULTING LTD - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JAMES MEAKIN | May 1980 | British | Director | 2023-01-25 | CURRENT |
JOSEPH GEORGE | Mar 1984 | British | Director | 2022-07-09 | CURRENT |
STEPHEN HENRY | Jul 1980 | British | Director | 2010-05-06 UNTIL 2016-01-29 | RESIGNED |
GERALD ALEXANDER GOODWIN | May 1968 | British | Director | 2022-07-21 UNTIL 2024-03-12 | RESIGNED |
MR MICHAEL FRANCIS GILMARTIN | May 1965 | Irish | Director | 2010-05-06 UNTIL 2022-07-09 | RESIGNED |
MR RICHARD HILL | Apr 1988 | British | Director | 2022-07-09 UNTIL 2022-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Francis Gilmartin | 2016-04-06 - 2016-04-06 | 5/1965 | Edinburgh | Ownership of shares 75 to 100 percent |
Dufrain Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUFRAIN_CONSULTING_LTD - Accounts | 2021-10-12 | 31-05-2021 | £3,241,268 Cash £5,381,511 equity |
Dufrain Consulting Limited | 2015-10-24 | 31-05-2015 | £525,115 Cash £603,352 equity |
Abbreviated Company Accounts - DUFRAIN CONSULTING LTD | 2015-02-17 | 31-05-2014 | £201,170 Cash £290,294 equity |