Dynamic Electrical & Instrumentation Technical Services Limited

Company Name	Dynamic Electrical & Instrumentation Technical Services Limited
Company Status	Dissolved
Company Number	SC284322
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Freelance Euro Services (Mdcxlv) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brian Janes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 27 March 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	McCreeshnor Cottage Rookhope Bishop Auckland County Durham DL13 2BG

Secretary Name	Christina Allen
Status	Closed
Appointed	22 May 2013(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	McCreeshnor Cottage Rookhope County Durham DL13 2BG

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Audrey Sheila Paton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2007)
Role	Office Engineer
Correspondence Address	1 Craigton Cottages Raemoir Banchory Kincardineshire AB31 5RD Scotland

Secretary Name	Audrey Sheila Paton
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2013)
Role	Office Engineer
Correspondence Address	1 Craigton Cottages Raemoir Banchory Kincardineshire AB31 5RD Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Brian Janes 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,427
Cash	£20,973
Current Liabilities	£16,352

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
28 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
28 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Secretary's details changed for Christina Allen on 13 May 2015 (1 page)
13 May 2015	Secretary's details changed for Christina Allen on 13 May 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Termination of appointment of Audrey Paton as a secretary (1 page)
29 May 2013	Termination of appointment of Audrey Paton as a secretary (1 page)
27 May 2013	Appointment of Christina Allen as a secretary (2 pages)
27 May 2013	Appointment of Christina Allen as a secretary (2 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Brian Janes on 23 May 2012 (2 pages)
29 May 2012	Director's details changed for Brian Janes on 23 May 2012 (2 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (4 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (4 pages)
10 February 2012	Amended accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for Brian Janes on 5 May 2010 (2 pages)
31 May 2010	Director's details changed for Brian Janes on 5 May 2010 (2 pages)
31 May 2010	Director's details changed for Brian Janes on 5 May 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 May 2009	Return made up to 05/05/09; full list of members (3 pages)
28 May 2009	Return made up to 05/05/09; full list of members (3 pages)
28 February 2009	Memorandum and Articles of Association (12 pages)
28 February 2009	Memorandum and Articles of Association (12 pages)
14 February 2009	Memorandum and Articles of Association (12 pages)
14 February 2009	Memorandum and Articles of Association (12 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 June 2008	Director's change of particulars / brian janes / 05/05/2008 (1 page)
16 June 2008	Director's change of particulars / brian janes / 05/05/2008 (1 page)
16 June 2008	Return made up to 05/05/08; full list of members (3 pages)
16 June 2008	Return made up to 05/05/08; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
12 December 2007	Company name changed freelance euro services (mdcxlv) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (mdcxlv) LIMITED\certificate issued on 12/12/07 (2 pages)
19 June 2007	Return made up to 05/05/07; full list of members (2 pages)
19 June 2007	Return made up to 05/05/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 March 2007	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
8 March 2007	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
8 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
5 May 2005	Incorporation (21 pages)
5 May 2005	Incorporation (21 pages)

Dynamic Electrical & Instrumentation Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland