| Company Name | Dynamic PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242044 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Janis Lindy Deans |
|---|---|
| Date of Birth | August 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | 48 Minto Street Edinburgh Midlothian EH9 2BR Scotland |
| Secretary Name | Mr Douglas William Morrison |
|---|---|
| Status | Closed |
| Appointed | 12 November 2015(12 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 83 Princes Street Edinburgh EH2 2ER Scotland |
| Director Name | Philip Andrew Deans |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 48 Minto Street Edinburgh Midlothian EH9 2BR Scotland |
| Secretary Name | Mr Gerard William Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 March 2008) |
| Role | Tax Consultant |
| Correspondence Address | 5/11 Meggatland View Edinburgh EH14 1XT Scotland |
| Director Name | Mr Ian Hunter Irvin |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(8 years, 1 month 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 | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(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(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 22 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 | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dynamic Advertising Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,921 |
| Cash | £57 |
| Current Liabilities | £7,002 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 8 Walker Street Edinburgh EH3 7LH 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 EH3 7LH on 17 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) |
| 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) |
| 22 September 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 8 Walker Street Edinburgh EH3 7LH on 22 September 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 8 Walker Street Edinburgh EH3 7LH on 22 September 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 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) |
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 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) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 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) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 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) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 9 January 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) |
| 24 August 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 09/01/09; 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) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 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 | 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 | Appointment terminated secretary gerard reid (1 page) |
| 11 March 2008 | Secretary appointed mbm secretarial services LIMITED (1 page) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Return made up to 09/01/08; 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) |
| 31 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 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) |
| 8 February 2007 | Return made up to 09/01/07; full list of members
|
| 8 February 2007 | Return made up to 09/01/07; full list of members
|
| 5 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 9 abbey park place dunfermline fife KY12 7PT (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 9 abbey park place dunfermline fife KY12 7PT (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (8 pages) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (8 pages) |
| 9 January 2003 | Incorporation (22 pages) |
| 9 January 2003 | Incorporation (22 pages) |