Doran Consulting Limited in 96-102 Great Victoria Street BELFAST

Doran Consulting Limited BELFAST

Founded in 2005, Doran Consulting, classified under reg no. NI055181 is an active company. Currently registered at Norwood House BT2 7BE, Belfast the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 5 directors, namely Campbell D., Michael N. and Lynda M. and others. Of them, Ian L. has been with the company the longest, being appointed on 13 May 2005 and Campbell D. and Michael N. and Lynda M. and Paul K. have been with the company for the least time - from 10 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Doran Consulting Limited Address / Contact

Office Address	Norwood House
Office Address2	96-102 Great Victoria Street
Town	Belfast
Post code	BT2 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI055181
Date of Incorporation	Fri, 13th May 2005
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Campbell D.

Position: Director

Appointed: 10 April 2017

Michael N.

Position: Director

Appointed: 10 April 2017

Lynda M.

Position: Director

Appointed: 10 April 2017

Paul K.

Position: Director

Appointed: 10 April 2017

Ian L.

Position: Director

Appointed: 13 May 2005

Marco F.

Position: Director

Appointed: 10 April 2017

Resigned: 12 April 2023

Marco F.

Position: Secretary

Appointed: 01 April 2012

Resigned: 14 April 2023

Stephen L.

Position: Director

Appointed: 13 May 2005

Resigned: 31 March 2011

Colin M.

Position: Director

Appointed: 13 May 2005

Resigned: 31 March 2012

Colin M.

Position: Secretary

Appointed: 13 May 2005

Resigned: 31 March 2012

David W.

Position: Director

Appointed: 13 May 2005

Resigned: 07 April 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Dcl Holdings (N.i.) Ltd from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian L. This PSC owns 50,01-75% shares.

Dcl Holdings (N.I.) Ltd

Norwood House 96-102 Great Victoria Street, Belfast, County Antrim, BT2 7BE, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk
Registration number	Ni692212
Notified on	12 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian L.

Notified on	7 April 2017
Ceased on	12 April 2023
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, March 2023	incorporation	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (9 pages)
SH19	Capital declared on Fri, 3rd Aug 2018: 41663.00 GBP filed on: 14th, August 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, August 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, August 2018	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 18th, January 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, April 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, April 2017	capital	Free Download (2 pages)
SH19	Capital declared on Thu, 27th Apr 2017: 41663.00 GBP filed on: 27th, April 2017	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Apr 2017: 41663.00 GBP filed on: 25th, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, April 2017	resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 25th, April 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 6th Apr 2017 - 20833.00 GBP filed on: 25th, April 2017	capital	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 11th, December 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, October 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 14th, October 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 1st May 2012 - 71033.00 GBP filed on: 1st, May 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 1st, May 2012	capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 11th, April 2012	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, April 2011	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 28th Apr 2011 - 71033.00 GBP filed on: 28th, April 2011	capital	Free Download (4 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 14th, April 2011	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 100400.00 GBP filed on: 20th, May 2010	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, May 2010	resolution	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 22nd, July 2009	accounts	Free Download (6 pages)
371S(NI)	13/05/09 annual return shuttle filed on: 30th, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (6 pages)
371SR(NI)	13/05/08 filed on: 12th, June 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008	accounts	Free Download (7 pages)
371S(NI)	13/05/07 annual return shuttle filed on: 15th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 29th, March 2007	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 27th, March 2007	accounts	Free Download (1 page)
371S(NI)	13/05/06 annual return shuttle filed on: 22nd, May 2006	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 11th, July 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005	incorporation	Free Download (31 pages)

Doran Consulting Limited BELFAST

Doran Consulting Limited Address / Contact

Company Information / Profile

Company staff

Campbell D.

Michael N.

Lynda M.

Paul K.

Ian L.

Marco F.

Marco F.

Stephen L.

Colin M.

Colin M.

David W.

People with significant control

Company filings

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