DUNNICHEN CONSULTANTS LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SL
Company number SC103913
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address THE STEADING BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of DUNNICHEN CONSULTANTS LIMITED are www.dunnichenconsultants.co.uk, and www.dunnichen-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Inverurie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnichen Consultants Limited is a Private Limited Company. The company registration number is SC103913. Dunnichen Consultants Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Dunnichen Consultants Limited is The Steading Burnside of Carnie Skene Westhill Aberdeenshire Ab32 6sl. . SINCLAIR, Andrew John is a Secretary of the company. SINCLAIR, Alexander William is a Director of the company. Secretary SIMPSON, John William has been resigned. Secretary SINCLAIR, Alexander William has been resigned. Director SINCLAIR, Elizabeth Una has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SINCLAIR, Andrew John
Appointed Date: 04 June 2007

Director

Resigned Directors

Secretary
SIMPSON, John William
Resigned: 04 June 2007
Appointed Date: 16 December 2000

Secretary
SINCLAIR, Alexander William
Resigned: 24 October 2001

Director
SINCLAIR, Elizabeth Una
Resigned: 16 December 2000
75 years old

Persons With Significant Control

Dunnichen Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNNICHEN CONSULTANTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 March 2016
12 Apr 2016
Total exemption small company accounts made up to 30 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

...
... and 69 more events
20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Sep 1987
Secretary resigned;director resigned

04 Sep 1987
New secretary appointed;new director appointed

31 Mar 1987
Incorporation
26 Mar 1987
Certificate of Incorporation

DUNNICHEN CONSULTANTS LIMITED Charges

5 October 2001
Bond & floating charge
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…