| Company Name | Dynamic Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC197033 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 10 March 2020) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Scaraben House Greenland Castletown Thurso Caithness KW14 8SX Scotland |
| Secretary Name | Shona Frisken |
|---|---|
| Status | Closed |
| Appointed | 31 July 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 10 March 2020) |
| Role | Yoga Teacher |
| Correspondence Address | Scaraben House Greenland Castletown Thurso Caithness KW14 8SX Scotland |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | dynamicconsultants.co.uk |
|---|
Location
| Registered Address | Scaraben House Greenland Castletown Caithness KW14 8SX Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Shareholders
| 1 at £1 | Charles Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,298 |
| Cash | £5,049 |
| Current Liabilities | £21,771 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2019 | Application to strike the company off the register (2 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Charles Smith on 5 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Charles Smith on 5 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Charles Smith on 5 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 June 2008 | Secretary's change of particulars / shona frisken / 09/06/2008 (1 page) |
| 16 June 2008 | Secretary's change of particulars / shona frisken / 09/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / charles smith / 09/06/2008 (1 page) |
| 16 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / charles smith / 09/06/2008 (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 37 corbieshot edinburgh midlothian EH15 3RY (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 37 corbieshot edinburgh midlothian EH15 3RY (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 July 2001 | Return made up to 09/06/01; full list of members
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| 24 July 2001 | Return made up to 09/06/01; full list of members
|
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 13 August 1999 | New secretary appointed (4 pages) |
| 13 August 1999 | New secretary appointed (4 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Registered office changed on 05/08/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Incorporation (13 pages) |
| 9 June 1999 | Incorporation (13 pages) |