| Company Name | Passive Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333164 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 5 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Collyer |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Archway Road London N6 5AA |
| Director Name | Paul Martin Graham |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 5 Charlotte Street Langholm Dumfriesshire DG13 0DZ Scotland |
| Secretary Name | John Daniel McLennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Charlotte Street Langholm Dumfriesshire DG13 0DZ Scotland |
Location
| Registered Address | Buccleuch Mill Glenesk Road Langholm Dumfries & Galloway DG13 0ES Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale East and Eskdale |
Shareholders
| 1 at £1 | Paul Martin Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Collyer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Paul Martin Graham on 31 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Simon Collyer on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Simon Collyer on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Paul Martin Graham on 31 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from eskdale house, maxwell place langholm dumfries & galloway DG13 0DY (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from eskdale house, maxwell place langholm dumfries & galloway DG13 0DY (1 page) |
| 31 October 2007 | Incorporation (13 pages) |
| 31 October 2007 | Incorporation (13 pages) |