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DUNDAS CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dundas Consultants Ltd. The company was founded 12 years ago and was given the registration number SC405086. The firm's registered office is in ABERDEEN. You can find them at 3 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DUNDAS CONSULTANTS LTD
Company Number:SC405086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director10 August 2011Active
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director10 August 2011Active
4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL

Director30 January 2014Active

People with Significant Control

Dr Alan James Crerar
Notified on:10 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Woodhouse
Notified on:10 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:4 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital name of class of shares.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-03Incorporation

Memorandum articles.

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2022-02-25Resolution

Resolution.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-09-30Address

Change registered office address company with date old address new address.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-06-15Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-06Incorporation

Memorandum articles.

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