DUNACQ CONSULTING LTD

Profile DUNACQ CONSULTING LTD

Actual on 01.11.2019
Company name
DUNACQ CONSULTING LTD
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Company number
SC368326
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 November 2009
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Monday, 11 November 2019 due by Sunday, 24 November 2019

Last statement dated Sunday, 11 November 2018

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
AITHERNIE LODGE, FIFE, LEVEN, KY8 5NJ
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PSC and Officers DUNACQ CONSULTING LTD

Officers

(as of 25.09.2020)

HARDING, Deborah Anne
Status: Active
Appointed on: Wednesday, 11 November 2009
Correspondence address: Aithernie Lodge Leven, Scotland, Fife, KY8 5NJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
HARDING, John Gavin Blair
Status: Active
Appointed on: Wednesday, 11 November 2009
Correspondence address: Aithernie Lodge Leven, Scotland, Fife, KY8 5NJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Payments Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr John Gavin Blair Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aithernie Lodge Leven, United Kingdom, Fife
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Deborah Anne Harding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aithernie Lodge Leven, United Kingdom, Fife
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors