| Company Name | DCAL Consulting Limited |
|---|---|
| Directors | Douglas Mowbray Hutchens and Karen Hutchens |
| Company Status | Active |
| Company Number | SC337026 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| 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 Douglas Mowbray Hutchens |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland |
| Director Name | Mrs Karen Hutchens |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland |
| Secretary Name | Karen Hutchens |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Lagnachree Tornagrain Inverness IV2 8BN Scotland |
Contact
| Website | dcal.co.uk |
|---|
Location
| Registered Address | C/O Jrw 19 Buccleuch Street Hawick TD9 0HL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Shareholders
| 1000 at £1 | Karen Hutchens & Douglas Hutchens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318,711 |
| Cash | £73,221 |
| Current Liabilities | £66,071 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with updates (3 pages) |
|---|---|
| 21 May 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 25 July 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 28 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for Karen Hutchens on 4 June 2009 (1 page) |
| 15 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 15 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 15 February 2010 | Director's details changed for Karen Hutchens on 31 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Karen Hutchens on 4 June 2009 (1 page) |
| 15 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Karen Hutchens on 31 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Karen Hutchens on 4 June 2009 (1 page) |
| 10 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Secretary's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Mr Douglas Mowbray Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Mr Douglas Mowbray Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Mr Douglas Mowbray Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Secretary's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Director's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 10 February 2010 | Secretary's details changed for Karen Hutchens on 6 April 2009 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 19 golf gardens larkhall ML9 2TQ (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 19 golf gardens larkhall ML9 2TQ (1 page) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 January 2008 | Incorporation (17 pages) |
| 31 January 2008 | Incorporation (17 pages) |