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Durrant Engineering Consultants Ltd., AB45 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DURRANT ENGINEERING CONSULTANTS LTD.

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

This company is commonly known as Durrant Engineering Consultants Ltd.. The company was founded 15 years ago and was given the registration number SC345939. The firm's registered office is in BANFF. You can find them at 9 Carmelite Street, , Banff, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DURRANT ENGINEERING CONSULTANTS LTD.
Company Number:SC345939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2008
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:9 Carmelite Street, Banff, AB45 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Crianlarich, St James Place, Inverurie, United Kingdom, AB51 3UB

Secretary18 July 2008Active
1, Crianlarich, St James Place, Inverurie, United Kingdom, AB51 3UB

Director18 July 2008Active
1 Crianlarich, St. James's Place, Inverurie, United Kingdom, AB51 3UB

Director09 October 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary18 July 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director18 July 2008Active

People with Significant Control

Mr Christopher Durrant
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:9, Carmelite Street, Banff, AB45 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Durrant
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:9, Carmelite Street, Banff, AB45 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-26Dissolution

Dissolution application strike off company.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Appoint person director company with name date.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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