| Company Name | Dynamic Edge Solutions (Inverness) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC499040 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | Dynamic Edge Solutions (Inverness) Limited and Alchemy Plus Business Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Winterburn |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Camas House First Floor Fairways Business Park Inverness IV2 6AA Scotland |
| Director Name | Mr Robert John Hamilton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camas House First Floor Fairways Business Park Inverness IV2 6AA Scotland |
Contact
| Website | www.dynamicedge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 974400 |
| Telephone region | Aberdeen |
Location
| Registered Address | Camas House First Floor Fairways Business Park Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 100 at £1 | Dynamic Edge Group Limitred 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 25 March 2015 | Delivered on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2020 | Application to strike the company off the register (1 page) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 May 2019 | Notification of Robert John Hamilton as a person with significant control on 21 May 2019 (2 pages) |
| 21 May 2019 | Director's details changed for Mr Robert John Hamilton on 21 May 2019 (2 pages) |
| 15 May 2019 | Satisfaction of charge SC4990400001 in full (1 page) |
| 11 January 2019 | Cessation of Stuart Winterburn as a person with significant control on 6 January 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 May 2017 | Registered office address changed from 47 st. Mary's Court Huntly Street Aberdeen AB10 1th Scotland to Camas House First Floor Fairways Business Park Inverness IV2 6AA on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 47 st. Mary's Court Huntly Street Aberdeen AB10 1th Scotland to Camas House First Floor Fairways Business Park Inverness IV2 6AA on 5 May 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 September 2016 | Registered office address changed from 7 Waverley Place Aberdeen AB10 1XH to 47 st. Mary's Court Huntly Street Aberdeen AB10 1th on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 7 Waverley Place Aberdeen AB10 1XH to 47 st. Mary's Court Huntly Street Aberdeen AB10 1th on 29 September 2016 (1 page) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 May 2015 | Resolutions
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| 8 May 2015 | Company name changed alchemy plus business solutions LIMITED\certificate issued on 08/05/15
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| 8 May 2015 | Resolutions
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| 8 May 2015 | Company name changed alchemy plus business solutions LIMITED\certificate issued on 08/05/15
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| 20 April 2015 | Company name changed dynamic edge solutions (inverness) LIMITED\certificate issued on 20/04/15
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| 20 April 2015 | Company name changed dynamic edge solutions (inverness) LIMITED\certificate issued on 20/04/15
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| 20 April 2015 | Resolutions
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| 20 April 2015 | Resolutions
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| 10 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 10 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 31 March 2015 | Registration of charge SC4990400001, created on 25 March 2015 (19 pages) |
| 31 March 2015 | Registration of charge SC4990400001, created on 25 March 2015 (19 pages) |
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
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