DUFRAIN CONSULTING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6LN

Company number SC378121
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address 15 NORTHUMBERLAND STREET NORTH EAST LANE, EDINBURGH, EH3 6LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of the annual return made up to 6 May 2016; Total exemption small company accounts made up to 31 May 2016; Annual return Statement of capital on 2016-05-23 GBP 2 Statement of capital on 2017-02-06 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017 . The most likely internet sites of DUFRAIN CONSULTING LTD are www.dufrainconsulting.co.uk, and www.dufrain-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dufrain Consulting Ltd is a Private Limited Company. The company registration number is SC378121. Dufrain Consulting Ltd has been working since 06 May 2010. The present status of the company is Active. The registered address of Dufrain Consulting Ltd is 15 Northumberland Street North East Lane Edinburgh Eh3 6ln. . GILMARTIN, Michael Francis is a Director of the company. Director HENRY, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GILMARTIN, Michael Francis
Appointed Date: 06 May 2010
60 years old

Resigned Directors

Director
HENRY, Stephen
Resigned: 29 January 2016
Appointed Date: 06 May 2010
45 years old

DUFRAIN CONSULTING LTD Events

06 Feb 2017
Second filing of the annual return made up to 6 May 2016
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return
Statement of capital on 2016-05-23
  • GBP 2

Statement of capital on 2017-02-06
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017

26 Feb 2016
Registration of charge SC3781210003, created on 24 February 2016
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 12 more events
28 Jan 2013
Total exemption small company accounts made up to 31 May 2012
01 Jun 2012
Annual return made up to 6 May 2012 with full list of shareholders
01 Sep 2011
Total exemption small company accounts made up to 31 May 2011
30 May 2011
Annual return made up to 6 May 2011 with full list of shareholders
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUFRAIN CONSULTING LTD Charges

24 February 2016
Charge code SC37 8121 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 August 2015
Charge code SC37 8121 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 August 2015
Charge code SC37 8121 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…