Dynamic Design Partnership Limited

Company Name	Dynamic Design Partnership Limited
Company Status	Dissolved
Company Number	SC281885
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Barbara Susan Steen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(7 years after company formation)
Appointment Duration	8 years, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Carmyle Avenue Carmyle Glasgow G32 8HJ Scotland

Director Name	Mr Drew Douglas Bradley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corra Linn Tullibardine Road Auchterarder PH3 1LX Scotland

Director Name	Raymond McCafferty
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	15 Crossview Place Baillieston Glasgow G69 6JN Scotland

Director Name	Lee Albert Munro
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Personal Trainer
Correspondence Address	34 Garrowhill Drive Garrowhill Glasgow G69 6HN Scotland

Secretary Name	Mr Drew Douglas Bradley
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corra Linn Tullibardine Road Auchterarder PH3 1LX Scotland

Director Name	Craig William Henderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2007)
Role	Ceiling Fixer
Correspondence Address	112 Elder Crescent Cambuslang Lanarkshire G72 7GL Scotland

Secretary Name	Mr Stephen George Bradley
Nationality	British
Status	Resigned
Appointed	10 May 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillend Lodge Blackston Road Avonbridge Falkirk FK1 2ND Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	14 Carmyle Avenue Carmyle Glasgow G32 8HJ Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	7 other UK companies use this postal address

Shareholders

300 at £1	Drew Douglas Bradley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,199
Cash	£897
Current Liabilities	£303,496

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 June 2014	Delivered on: 21 June 2014 Persons entitled: Harsant Pensioneer Trustees Limited Andrew Blount The Trustees of Harsamt Jipp-Aj Blount Classification: A registered charge Particulars: Eastmill cottage, auchterarder PTH26145. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmill cottage, auchterarder, perthshire. Outstanding
9 June 2005	Delivered on: 23 June 2005 Satisfied on: 27 March 2014 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. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (6 pages)
8 July 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (6 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 300 (3 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 300 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (3 pages)
31 July 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (3 pages)
21 June 2014	Registration of charge 2818850003 (7 pages)
21 June 2014	Registration of charge 2818850003 (7 pages)
27 March 2014	Satisfaction of charge 1 in full (1 page)
27 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25 (3 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25 (3 pages)
18 April 2012	Termination of appointment of Drew Bradley as a director (1 page)
18 April 2012	Appointment of Barbara Susan Steen as a director (2 pages)
18 April 2012	Termination of appointment of Stephen Bradley as a secretary (1 page)
18 April 2012	Termination of appointment of Drew Bradley as a director (1 page)
18 April 2012	Termination of appointment of Stephen Bradley as a secretary (1 page)
18 April 2012	Termination of appointment of Drew Bradley as a secretary (1 page)
18 April 2012	Termination of appointment of Drew Bradley as a secretary (1 page)
18 April 2012	Appointment of Barbara Susan Steen as a director (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Director's details changed for Mr Drew Douglas Bradley on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr Drew Douglas Bradley on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Secretary's change of particulars / stephen bradley / 31/01/2009 (2 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Secretary's change of particulars / stephen bradley / 31/01/2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Return made up to 21/03/08; full list of members (3 pages)
23 September 2008	Return made up to 21/03/08; full list of members (3 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Return made up to 21/03/07; full list of members (3 pages)
19 July 2007	Return made up to 21/03/07; full list of members (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (7 pages)
12 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/06 (7 pages)
5 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
23 June 2005	Partic of mort/charge * (3 pages)
23 June 2005	Partic of mort/charge * (3 pages)
23 June 2005	Ad 21/03/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 June 2005	Ad 21/03/05--------- £ si 299@1=299 £ ic 1/300 (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (17 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (17 pages)

Dynamic Design Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland