DYNAMIC EQUIPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC210307

Incorporation date

18/08/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2000)

31/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2016

Notice of move from Administration to Dissolution

View PDF (24 pages)

31/10/2016

Notice of result of meeting creditors

View PDF (12 pages)

27/10/2016

Statement of administrator's revised proposal

View PDF (12 pages)

14/06/2016

Administrator's progress report

View PDF (30 pages)

12/04/2016

Notice of appointment of replacement/additional administrator

View PDF (2 pages)

12/04/2016

Notice of vacation of office by administrator

View PDF (2 pages)

12/04/2016

Notice of vacation of office by administrator

View PDF (2 pages)

17/12/2015

Administrator's progress report

View PDF (12 pages)

26/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2015

Administrator's progress report

View PDF (23 pages)

15/01/2015

Notice of result of meeting creditors

View PDF (34 pages)

31/12/2014

Statement of affairs with form 2.13B(Scot)

View PDF (16 pages)

29/12/2014

Statement of administrator's proposal

View PDF (38 pages)

11/11/2014

Appointment of an administrator

View PDF (8 pages)

11/11/2014

Registered office address changed from Dynamic House, Unit 18 Twin Spires Business Centre, Mugiemoss Road Bucksburn Aberdeen AB21 9NY to 7 Queens Gardens Aberdeen AB15 4YD on 2014-11-11

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

23/04/2014

Registered office address changed from Bucksburn Facility Auchmill Road Aberdeen AB21 9NB on 2014-04-23

View PDF (1 pages)

10/01/2014

Change of share class name or designation

View PDF (2 pages)

10/01/2014

Resolutions

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Resolutions

View PDF (1 pages)

18/12/2012

Appointment of Mr Allan Charles Mclaughlin as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Fiona Munro as a secretary

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

13/12/2012

Termination of appointment of Steven Ferguson as a director

View PDF (1 pages)

13/12/2012

Secretary's details changed for Ms Fiona Munro on 2012-03-07

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

28/03/2012

Appointment of Mr John Muldoon Mcculloch as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr Paul Slater as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr Allan Charles Mclaughlin as a director

View PDF (2 pages)

22/03/2012

Miscellaneous

View PDF (3 pages)

13/03/2012

Change of share class name or designation

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (24 pages)

13/03/2012

Particulars of contract relating to shares

View PDF (2 pages)

13/03/2012

Statement of capital following an allotment of shares on 2007-12-31

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (1 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/01/2012

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

15/04/2011

Appointment of Mr Steven Ferguson as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Fiona Munro as a director

View PDF (1 pages)

15/04/2011

Appointment of Ms Fiona Munro as a secretary

View PDF (1 pages)

15/04/2011

Termination of appointment of Pauline Hay as a secretary

View PDF (1 pages)

15/04/2011

Appointment of Mr Andrew Thomson as a director

View PDF (2 pages)

07/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Director Richard John Hay on 2009-10-02

View PDF (2 pages)

25/08/2010

Director's details changed for Fiona Pirie on 2010-05-01

View PDF (2 pages)

25/08/2010

Termination of appointment of Peter Campbell as a director

View PDF (1 pages)

21/11/2009

Alterations to floating charge 1

View PDF (5 pages)

21/11/2009

Alterations to floating charge 2

View PDF (5 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

14/09/2009

Director's change of particulars / simon newberry / 18/08/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / fiona pirie / 30/06/2008

View PDF (1 pages)

02/02/2009

Appointment terminated director james mcleod

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

12/05/2008

Director appointed peter james atkinson campbell

View PDF (2 pages)

14/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

13/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/06/2007

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/10/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

22/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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07/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

23/07/2004

New director appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 10/02/04 from: loirston business centre altens farm road aberdeen AB12 3DL

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

23/01/2003

Partic of mort/charge *

View PDF (6 pages)

28/08/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

10/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

31/10/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (2 pages)

25/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

27/12/2000

Ad 14/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Registered office changed on 22/09/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

18/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/08/2000 - 18/08/2000	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	18/08/2000 - 18/08/2000	3784
Mclaughlin, Allan Charles	Director	16/02/2012 - Present	14
Mr John Muldoon Mcculloch	Director	16/02/2012 - Present	19
Mr Simon John Newberry	Director	16/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DYNAMIC EQUIPMENT COMPANY LIMITED

DYNAMIC EQUIPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/08/2000 with the registered office located at 7 Queens Gardens, Aberdeen AB15 4YD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNAMIC EQUIPMENT COMPANY LIMITED?

DYNAMIC EQUIPMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/08/2000 and dissolved on 31/01/2017.

Where is DYNAMIC EQUIPMENT COMPANY LIMITED located?

DYNAMIC EQUIPMENT COMPANY LIMITED is registered at 7 Queens Gardens, Aberdeen AB15 4YD.

What does DYNAMIC EQUIPMENT COMPANY LIMITED do?

DYNAMIC EQUIPMENT COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DYNAMIC EQUIPMENT COMPANY LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.