| Company Name | DDG Consultancy Ltd |
|---|---|
| Director | Ian D'Annunzio-Green |
| Company Status | Active |
| Company Number | SC503981 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian D'Annunzio-Green |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Merchiston Crescent Edinburgh EH10 5AL Scotland |
| Director Name | Mr Alan Alexander Duff |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Harmony Crescent Bonnyrigg EH19 3NZ Scotland |
| Secretary Name | Mr Alan Duff |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Harmony Crescent Bonnyrigg EH19 3NZ Scotland |
| Secretary Name | Mr Alan Duff |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2020(4 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 June 2020) |
| Role | Company Director |
| Correspondence Address | 1 Merchiston Place Merchiston Place Edinburgh EH10 4NP Scotland |
Location
| Registered Address | 1 Merchiston Place Merchiston Place Edinburgh EH10 4NP Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (overdue) |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 2 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 29 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 June 2020 | Termination of appointment of Alan Duff as a secretary on 15 June 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 27 February 2020 | Appointment of Mr Alan Duff as a secretary on 27 February 2020 (2 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 22 January 2018 | Termination of appointment of Alan Duff as a secretary on 12 January 2018 (1 page) |
| 22 January 2018 | Termination of appointment of Alan Alexander Duff as a director on 12 January 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 June 2017 | Registered office address changed from 9 Harmony Crescent Bonnyrigg EH19 3NZ United Kingdom to 1 Merchiston Place Merchiston Place Edinburgh EH10 4NP on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 9 Harmony Crescent Bonnyrigg EH19 3NZ United Kingdom to 1 Merchiston Place Merchiston Place Edinburgh EH10 4NP on 1 June 2017 (1 page) |
| 23 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 23 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 1 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 24 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
|
| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
|