| Company Name | 2Dynamic Limited |
|---|---|
| Directors | Jane Fitzpatrick and Louise Gault |
| Company Status | Active |
| Company Number | SC276088 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Jane Fitzpatrick |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4, Clydeview Roadhouse High Carnegie Road Port Glasgow Renfrewshire PA14 6BX Scotland |
| Director Name | Miss Louise Gault |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Uist Avenue Port Glasgow Renfrewshire PA14 6DR Scotland |
| Secretary Name | Miss Louise Gault |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Uist Avenue Port Glasgow Renfrewshire PA14 6DR Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Contact
| Website | 2dynamic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 841409490 |
| Telephone region | Mobile |
Location
| Registered Address | 109 West Blackhall Street Greenock PA15 1YD Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Shareholders
| 50 at £1 | Jane Fitzpatrick 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Gault 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,179 |
| Gross Profit | £14,984 |
| Net Worth | £15,246 |
| Cash | £13,216 |
| Current Liabilities | £4,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Charges
| 22 June 2016 | Delivered on: 23 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 7 February 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 January 2018 | Registered office address changed from 4 Uist Avenue Port Glasgow PA14 6DR Scotland to 109 West Blackhall Street Greenock PA15 1YD on 22 January 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 November 2016 | Registered office address changed from Flat 4, Clydeview Roadhouse High Carnegie Road Port Glasgow Inverclyde PA14 6BX to 4 Uist Avenue Port Glasgow PA14 6DR on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from Flat 4, Clydeview Roadhouse High Carnegie Road Port Glasgow Inverclyde PA14 6BX to 4 Uist Avenue Port Glasgow PA14 6DR on 30 November 2016 (1 page) |
| 23 June 2016 | Registration of charge SC2760880001, created on 22 June 2016 (8 pages) |
| 23 June 2016 | Registration of charge SC2760880001, created on 22 June 2016 (8 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 29 December 2014 | Amended total exemption full accounts made up to 31 March 2014 (17 pages) |
| 29 December 2014 | Amended total exemption full accounts made up to 31 March 2014 (17 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Miss Jane Fitzpatrick on 3 December 2009 (2 pages) |
| 26 November 2013 | Director's details changed for Miss Jane Fitzpatrick on 3 December 2009 (2 pages) |
| 26 November 2013 | Director's details changed for Miss Jane Fitzpatrick on 3 December 2009 (2 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 30 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 26 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 26 November 2011 | Director's details changed for Miss Jane Fitzpatrick on 26 November 2011 (2 pages) |
| 26 November 2011 | Director's details changed for Miss Jane Fitzpatrick on 26 November 2011 (2 pages) |
| 26 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 December 2010 | Secretary's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Miss Jane Fitzpatrick on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Miss Jane Fitzpatrick on 1 December 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Miss Jane Fitzpatrick on 1 December 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Miss Louise Gault on 1 December 2010 (2 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Director's details changed for Louise Gault on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jane Fitzpatrick on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Louise Gault on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Jane Fitzpatrick on 15 December 2009 (2 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 26 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 26 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 30 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Incorporation (16 pages) |
| 16 November 2004 | Incorporation (16 pages) |