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Company Information for MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD
Woods View, Kintessack, Forres, MORAY, IV36 2TG,
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Company Registration Number
 SC368212 Private Limited Company
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Company Overview
About Michael Dunlop Transport Consultancy Ltd
MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD was founded on 2009-11-09 and has its registered office in Forres. The organisation's status is listed as "Active". Michael Dunlop Transport Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD | |
| Legal Registered Office | |
| Woods View Kintessack Forres MORAY IV36 2TG Other companies in AB55 | |
Filing Information
| Company Number | SC368212 | |
|---|---|---|
| Company ID Number | SC368212 | |
| Date formed | 2009-11-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-03-26 | |
| Return next due | 2026-04-09 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB985029686 |
| Last Datalog update: | 2025-04-09 11:54:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS TANYA WOODS DUNLOP | ||
| CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| Director's details changed for Mr Michael Philip Woods Dunlop on 2018-07-18 | ||
| Change of details for Mr Michael Philip Woods Dunlop as a person with significant control on 2018-07-18 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| PSC04 | Change of details for Mrs Tanya Woods Dunlop as a person with significant control on 2021-04-06 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
| SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA WOODS DUNLOP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Ardgeith 2 Jessiman's Brae Keith Moray AB55 5FQ | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/10 TO 31/12/10 | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Philip Dunlop on 2010-11-10 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 30,230 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 23,755 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1 |
| Cash Bank In Hand | 2013-01-01 | £ 34,973 |
| Cash Bank In Hand | 2012-01-01 | £ 20,378 |
| Current Assets | 2013-01-01 | £ 62,069 |
| Current Assets | 2012-01-01 | £ 46,546 |
| Debtors | 2013-01-01 | £ 27,096 |
| Debtors | 2012-01-01 | £ 26,168 |
| Fixed Assets | 2013-01-01 | £ 2,112 |
| Fixed Assets | 2012-01-01 | £ 1,218 |
| Shareholder Funds | 2013-01-01 | £ 33,951 |
| Shareholder Funds | 2012-01-01 | £ 24,009 |
| Tangible Fixed Assets | 2013-01-01 | £ 2,112 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,218 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD
Income
Government Income
We have not found government income sources for MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICHAEL DUNLOP TRANSPORT CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode IV36 2TG