Company NameDualchas Labs Limited
Company StatusActive
Company NumberSC635774
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Alasdair Macgregor Stephen
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1.06 McLellan Works 274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
Director NameMr Neil Robertson Stephen
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed10 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1.06 McLellan Works 274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
Director NameMr Rory Daniel Flyn
Date of BirthApril 1978 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed26 July 2019(2 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1.06 McLellan Works 274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
Director NameMr Craig Hutcheon Stephen
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address1.06 McLellan Works 274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
Director NameMiss Jean Elizabeth Hamilton
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(same day as company formation)
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence Address1.06 McLellan Works 274 Sauchiehall Street
Glasgow
G2 3EH
Scotland

Location

Registered Address1.06 McLellan Works
274 Sauchiehall Street
Glasgow
G2 3EH
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 July 2023 (9 months, 2 weeks ago)
Next Return Due23 July 2024 (3 months from now)

Filing History

24 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 September 2019Appointment of Mr Craig Hutcheon Stephen as a director on 25 September 2019 (2 pages)
5 September 2019Registered office address changed from Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G41 1DA Scotland to Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on 5 September 2019 (1 page)
28 August 2019Registered office address changed from Unit 4 Templeton Street Glasgow G40 1DA Scotland to Unit 4, Block 5 Templeton Business Centre 62 Templeton Street Glasgow G41 1DA on 28 August 2019 (1 page)
26 July 2019Appointment of Mr Rory Daniel Flyn as a director on 26 July 2019 (2 pages)
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)