| Company Name | Jd Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239123 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 November 2002(20 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr James David Wallace |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westray Drive Kilmarnock Ayrshire KA3 2GR Scotland |
| Secretary Name | David Barrie Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drayton House Monaughty, Alves Forres Moray IV36 2RA Scotland |
| Director Name | Dr Robert Scott McRae |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2017(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 December 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Ellon Castle Castle Road Ellon AB41 9QN Scotland |
| Director Name | Mrs Anne-Marie Louise McRae |
|---|---|
| Date of Birth | December 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2018(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 December 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellon Castle Castle Road Ellon AB41 9QN Scotland |
| Director Name | Brenda Mary Wallace |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Luxury Cracker Manufacturer |
| Correspondence Address | Drayton House Monaughty, Alves Forres Moray IV36 2RA Scotland |
| Director Name | Mr Robert Scott McRae |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2017(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 May 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellon Castle Castle Road Ellon AB41 9QN Scotland |
| Director Name | Mrs Anne-Marie Louise McRae |
|---|---|
| Date of Birth | December 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 May 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellon Castle Castle Road Ellon AB41 9QN Scotland |
Location
| Registered Address | 18 Westray Drive Kilmarnock Ayrshire KA3 2GR Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock North |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 16 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
|---|---|
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 29 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Director's details changed for Ms Anne-Marie Louise Mcdowall on 20 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 12 November 2018 | Director's details changed for Dr Robert Scott Mcrae on 1 November 2018 (2 pages) |
| 12 November 2018 | Director's details changed for Ms Anne-Marie Louise Mcdowall on 1 November 2018 (2 pages) |
| 29 January 2018 | Appointment of Ms Anne-Marie Louise Mcdowall as a director on 29 January 2018 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 June 2017 | Appointment of Dr Robert Scott Mcrae as a director on 24 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Dr Robert Scott Mcrae as a director on 24 June 2017 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 no member list (4 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 no member list (4 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 no member list (4 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 no member list (4 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 no member list (4 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 no member list (4 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 4 November 2013 no member list (4 pages) |
| 19 December 2013 | Annual return made up to 4 November 2013 no member list (4 pages) |
| 19 December 2013 | Annual return made up to 4 November 2013 no member list (4 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 no member list (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 13 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
| 15 November 2011 | Annual return made up to 4 November 2011 no member list (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 20 December 2010 | Annual return made up to 4 November 2010 no member list (4 pages) |
| 20 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 20 December 2010 | Annual return made up to 4 November 2010 no member list (4 pages) |
| 20 December 2010 | Annual return made up to 4 November 2010 no member list (4 pages) |
| 20 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 4 November 2009 no member list (3 pages) |
| 10 November 2009 | Director's details changed for James David Wallace on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 no member list (3 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 no member list (3 pages) |
| 10 November 2009 | Director's details changed for James David Wallace on 10 November 2009 (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from drayton house monaughty, alves forres moray IV36 2RA (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from drayton house monaughty, alves forres moray IV36 2RA (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 November 2008 | Annual return made up to 04/11/08 (2 pages) |
| 4 November 2008 | Annual return made up to 04/11/08 (2 pages) |
| 9 June 2008 | Appointment terminated director brenda wallace (1 page) |
| 9 June 2008 | Appointment terminated director brenda wallace (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 November 2007 | Annual return made up to 04/11/07 (2 pages) |
| 5 November 2007 | Annual return made up to 04/11/07 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 November 2006 | Annual return made up to 04/11/06 (2 pages) |
| 15 November 2006 | Annual return made up to 04/11/06 (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Annual return made up to 04/11/05 (2 pages) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Annual return made up to 04/11/05 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 November 2004 | Annual return made up to 04/11/04 (4 pages) |
| 9 November 2004 | Annual return made up to 04/11/04 (4 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 11 November 2003 | Annual return made up to 04/11/03 (4 pages) |
| 11 November 2003 | Annual return made up to 04/11/03 (4 pages) |
| 4 July 2003 | Director's particulars changed (1 page) |
| 4 July 2003 | Director's particulars changed (1 page) |
| 4 November 2002 | Incorporation (9 pages) |
| 4 November 2002 | Incorporation (9 pages) |