Dufrain Consulting Ltd. net worth, address, company information. Free

Company search

Dufrain Consulting Ltd (registration number SC378121) is a private limited company started on 2010-05-06. The company can be found at 15 Northumberland Street North East Lane, Edinburgh EH3 6LN. Dufrain Consulting Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Dufrain Consulting Ltd
Number	SC378121
Date of Incorporation:	2010-05-06
End of financial year:	31 May
Address:	15 Northumberland Street North East Lane, Edinburgh, EH3 6LN
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the firm, we can name: Alexander M. (in the company from 25 January 2023), Gerald G. (appointment date: 21 July 2022), Joseph G. (appointed on 09 July 2022). The official register reports 2 persons of significant control, namely: Dufrain Group Limited can be reached at South Charlotte Street, EH2 4AN Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2020-05-31	2021-05-31
Current Assets	14,173	415,860	1,025,613	803,539	1,298,736	5,241,049	7,186,435
Total Assets Less Current Liabilities	-25,069	138,571	405,437	290,294	603,352	3,947,269	5,430,281
Fixed Assets	1,018	1,560	3,531	5,010	-	-	-
Shareholder Funds	-25,069	138,571	405,437	290,294	603,352	-	-
Tangible Fixed Assets	1,018	1,560	3,531	5,010	6,372	-	-
Number Shares Allotted	-	-	-	-	2	-	-

People with significant control

Dufrain Group Limited

6 April 2016

Address	5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc520529
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2023-12-22. Company's previous address: 15 Northumberland Street North East Lane Edinburgh EH3 6LN. filed on: 22nd, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2023-12-22. Company's previous address: 15 Northumberland Street North East Lane Edinburgh EH3 6LN. filed on: 22nd, December 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-12-22 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-06 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-05-31 filed on: 1st, March 2023 \| accounts	Free Download (32 pages)
(CH01) On 2022-10-03 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-12-20 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-25 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-21 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-10 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, July 2022 \| incorporation	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2022-07-09 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-09 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-09 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC3781210004, created on 2022-07-09 filed on: 14th, July 2022 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge SC3781210001 in full filed on: 14th, July 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC3781210003 in full filed on: 14th, July 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC3781210002 in full filed on: 8th, July 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-06 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-05-06 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-06 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-05-06 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-05-06 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 15th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-05-06 filed on: 9th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge SC3781210003, created on 2016-02-24 filed on: 26th, February 2016 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2016 \| resolution	Free Download (36 pages)
(CH01) On 2016-01-29 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-29 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, October 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge SC3781210002, created on 2015-08-27 filed on: 15th, September 2015 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC3781210001, created on 2015-08-27 filed on: 1st, September 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 15 Northumberland Street North East Lane Edinburgh EH3 6LN. Change occurred on 2015-02-16. Company's previous address: Forsyth House 93 George Street Lothian Region Edinburgh EH2 3ES. filed on: 16th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2013 \| resolution	Free Download (36 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 30th, May 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, May 2010 \| incorporation	Free Download (8 pages)

Companies nearby
Pillar Box Red Publishing Limited [0.03 mile]
Ider Holdings Limited [0.03 mile]
Repscot Limited [0.03 mile]
India Tyres Ltd [0.03 mile]


Grange Communications Limited [0.03 mile]
Backstab Limited [0.03 mile]
Castle Pharmacovigilance Limited [0.03 mile]
Gvo Wind No. 12 Limited [0.03 mile]