DUNCLUTHA CONSULTING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-18 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Termination of appointment of Alexander Forrest as a director on 2022-03-09

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19/10/2219 October 2022 Appointment of Dr Alasdair Forrest as a director on 2022-03-09

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19/10/2219 October 2022 Notification of Alasdair Forrest as a person with significant control on 2022-05-22

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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19/10/2219 October 2022 Cessation of Alexander Forrest as a person with significant control on 2022-03-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/10/2130 October 2021 Director's details changed for Mr Alexander Forrest on 2021-10-17

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30/10/2130 October 2021 Change of details for Mr Alexander Forrest as a person with significant control on 2021-10-01

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30/10/2130 October 2021 Director's details changed for Mr Alexander Forrest on 2021-10-17

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21/10/2121 October 2021 Registered office address changed from 2/6 Park Road Hamilton ML3 6PD Scotland to 60 Muirhead Road Baillieston Glasgow G69 7HB on 2021-10-21

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/01/2011 January 2020 REGISTERED OFFICE CHANGED ON 11/01/2020 FROM THE PINES, 4 DUNCLUTHA DRIVE BOTHWELL SOUTH LANARKSHIRE G71 8SQ

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11/01/2011 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORREST / 06/01/2020

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11/01/2011 January 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER FORREST / 06/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, SECRETARY ELSPETH FORREST

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FORREST / 18/10/2009

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19/09/0919 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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