Dynamic Initiatives Limited

Company Name	Dynamic Initiatives Limited
Directors	Janis Lindy James and Janis Lindy James Mbe
Company Status	Active
Company Number	SC224566
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Previous Name	Newco (703) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Janis Lindy James
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months
Role	Chair
Country of Residence	England
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Ms Janis Lindy James Mbe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 5 months
Role	Chair
Country of Residence	England
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Secretary Name	Mr Stephen Liston Lindsay Paterson
Status	Current
Appointed	01 December 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Philip Andrew Deans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2013)
Role	Finance Director
Correspondence Address	48 Minto Street Edinburgh Midlothian EH9 2BR Scotland

Secretary Name	Gerard William Reid
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	47/6 North Meggetland Edinburgh EH14 1XQ Scotland

Director Name	Mr Ian Hunter Irvin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 April 2011)
Role	Accountant/Entrepreneur/Company Director
Country of Residence	Scotland
Correspondence Address	Ian Irvin & Co Unit 21, 196 Rose Street Edinburgh EH2 4AT Scotland

Secretary Name	Mr Douglas William Morrison
Status	Resigned
Appointed	12 November 2015(14 years after company formation)
Appointment Duration	3 years (resigned 01 December 2018)
Role	Company Director
Correspondence Address	83 Princes Street Edinburgh EH2 2ER Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 September 2015)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	goodeggcarsafety.com
Email address	[email protected]

Location

Registered Address	8 Walker Street Edinburgh EH3 7LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Dynamic Advertising Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,168
Current Liabilities	£163,736

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

10 December 2006	Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 February 2004	Delivered on: 17 February 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
27 November 2023	Director's details changed for Ms Janis Lindy James on 25 October 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
21 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
16 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
31 December 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 July 2020	Secretary's details changed for Mr Stephen Liston Lindsay Paterson on 25 July 2020 (1 page)
25 July 2020	Registered office address changed from 8 Walker Street Edinburgh Scotland to 8 Walker Street Edinburgh EH3 7LH on 25 July 2020 (1 page)
25 July 2020	Director's details changed for Ms Janis Lindy James on 25 July 2020 (2 pages)
17 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
24 September 2019	Director's details changed for Ms Janis Lindy James on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Ms Janis Lindy Deans on 9 March 2018 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 December 2018	Appointment of Mr Stephen Liston Lindsay Paterson as a secretary on 1 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
5 December 2018	Termination of appointment of Douglas William Morrison as a secretary on 1 December 2018 (1 page)
23 October 2018	Statement of capital following an allotment of shares on 19 October 2018 GBP 10.53 (4 pages)
23 October 2018	Sub-division of shares on 19 October 2018 (4 pages)
23 October 2018	Resolutions RES13 ‐ Subdivision of shares: 10 ordinary shares of Â£1 each into 1000 ordinary shares of Â£0.01 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 November 2015	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (3 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10 (3 pages)
17 November 2015	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 8 Walker Street Edinburgh on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 8 Walker Street Edinburgh on 17 November 2015 (1 page)
12 November 2015	Appointment of Mr Douglas William Morrison as a secretary on 12 November 2015 (2 pages)
12 November 2015	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 12 November 2015 (1 page)
12 November 2015	Appointment of Mr Douglas William Morrison as a secretary on 12 November 2015 (2 pages)
21 September 2015	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 8 Walker Street Edinburgh EH3 7LH on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 8 Walker Street Edinburgh EH3 7LH on 21 September 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
2 April 2014	Termination of appointment of Philip Deans as a director (1 page)
2 April 2014	Termination of appointment of Philip Deans as a director (1 page)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (5 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
2 August 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 May 2011	Termination of appointment of Ian Irvin as a director (1 page)
2 May 2011	Termination of appointment of Ian Irvin as a director (1 page)
25 February 2011	Appointment of Mr Ian Hunter Irvin as a director (2 pages)
25 February 2011	Appointment of Mr Ian Hunter Irvin as a director (2 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
18 December 2009	Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
18 December 2009	Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Amended accounts made up to 31 January 2009 (11 pages)
12 November 2009	Amended accounts made up to 31 January 2009 (11 pages)
24 August 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
24 August 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
29 January 2009	Amended accounts made up to 31 January 2008 (10 pages)
29 January 2009	Amended accounts made up to 31 January 2008 (10 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 March 2008	Secretary appointed mbm secretarial services LIMITED (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 1 dalkeith road mews edinburgh EH16 5GA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 1 dalkeith road mews edinburgh EH16 5GA (1 page)
11 March 2008	Appointment terminated secretary gerard reid (1 page)
11 March 2008	Appointment terminated secretary gerard reid (1 page)
11 March 2008	Secretary appointed mbm secretarial services LIMITED (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Dec mort/charge * (2 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
19 December 2006	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
21 October 2005	Return made up to 25/10/05; full list of members (8 pages)
21 October 2005	Return made up to 25/10/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 October 2004	Return made up to 25/10/04; full list of members (7 pages)
18 October 2004	Return made up to 25/10/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 May 2004	Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page)
26 May 2004	Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page)
13 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 May 2004	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
7 May 2004	Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 39 castle street edinburgh EH2 3BH (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 39 castle street edinburgh EH2 3BH (1 page)
23 April 2004	New secretary appointed (1 page)
11 March 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
11 March 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
17 February 2004	Partic of mort/charge * (6 pages)
17 February 2004	Partic of mort/charge * (6 pages)
29 October 2003	Return made up to 25/10/03; full list of members (5 pages)
29 October 2003	Return made up to 25/10/03; full list of members (5 pages)
9 September 2003	Registered office changed on 09/09/03 from: 9 abbey park place dunfermline fife KY12 7PT (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 9 abbey park place dunfermline fife KY12 7PT (1 page)
19 February 2003	Return made up to 25/10/02; full list of members; amend (7 pages)
19 February 2003	Return made up to 25/10/02; full list of members; amend (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Ad 13/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Company name changed newco (703) LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Ad 13/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 39 castle street edinburgh EH2 3BH (1 page)
15 November 2001	Company name changed newco (703) LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 39 castle street edinburgh EH2 3BH (1 page)
25 October 2001	Incorporation (24 pages)
25 October 2001	Incorporation (24 pages)

Dynamic Initiatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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