DUFRAIN CONSULTING LTD
Company number SC378121 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Director's details changed for Mr Daniel Peter Telling on 2026-09-02 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Stuart John Beere on 2026-09-02 · 2 pages | View document |
| 4 Jun 2026 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 22 May 2026 | Termination of appointment of Alexander James Meakin as a director on 2026-04-29 · 1 page | View document |
| 22 May 2026 | Appointment of Stuart John Beere as a director on 2026-04-29 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr Daniel Peter Telling as a director on 2025-03-26 · 2 pages | View document |
| 2 Jun 2025 | Full accounts made up to 2024-05-31 · 28 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 8 May 2024 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 18 Apr 2024 | Termination of appointment of Gerald Alexander Goodwin as a director on 2024-03-12 · 1 page | View document |
| 22 Dec 2023 | Change of details for Dufrain Group Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Registered office address changed from 15 Northumberland Street North East Lane Edinburgh EH3 6LN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-12-22 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 1 Mar 2023 | Full accounts made up to 2022-05-31 · 32 pages | View document |
| 10 Feb 2023 | Director's details changed for Gerald Alexander Goodwin on 2022-10-03 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Joseph George on 2022-12-20 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Alexander James Meakin as a director on 2023-01-25 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16 | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3781210003 | View document |
| 10 Feb 2016 | ADOPT ARTICLES 29/01/2016 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GILMARTIN / 29/01/2016 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3781210002 | View document |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3781210001 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM FORSYTH HOUSE 93 GEORGE STREET LOTHIAN REGION EDINBURGH EH2 3ES | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ADOPT ARTICLES 03/12/2013 · 36 pages | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 30 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 6 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |