| Company Name | Dynafit Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC501844 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2015(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 43342 | Glazing |
Directors
| Director Name | Mrs Annette Messner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT Scotland |
| Director Name | Mr Gerd Hermann Messner |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT Scotland |
| Director Name | Mr Benjamin Messner |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 April 2022(7 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Carse House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Mr Jeremy Messner |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 September 2023(8 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | North Carse House Kilbagie Alloa FK10 4DY Scotland |
| Director Name | Ms Michelle Messner |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 2023(7 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 18 October 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Balhearty Farm Cottage Coalsnaughton Tillicoultry FK13 6NA Scotland |
Location
| Registered Address | North Carse House Kilbagie Alloa FK10 4DY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 22 March 2024 | Registered office address changed from Balhearty Farm Cottage Coalsnaughton Tillicoultry FK13 6NA Scotland to North Carse House Kilbagie Alloa FK10 4DY on 22 March 2024 (1 page) |
|---|---|
| 31 October 2023 | Termination of appointment of Michelle Messner as a director on 18 October 2023 (1 page) |
| 2 October 2023 | Micro company accounts made up to 5 April 2023 (8 pages) |
| 4 September 2023 | Appointment of Mr Jeremy Messner as a director on 4 September 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 27 January 2023 | Appointment of Ms Michelle Messner as a director on 20 January 2023 (2 pages) |
| 30 May 2022 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 11 April 2022 | Appointment of Mr. Benjamin Messner as a director on 4 April 2022 (2 pages) |
| 30 November 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 10 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 13 August 2020 | Micro company accounts made up to 5 April 2020 (9 pages) |
| 10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 5 April 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 April 2019 | Current accounting period extended from 31 March 2019 to 5 April 2019 (1 page) |
| 8 May 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 3 April 2018 | Registered office address changed from 6 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT United Kingdom to Balhearty Farm Cottage Coalsnaughton Tillicoultry FK13 6NA on 3 April 2018 (1 page) |
| 30 August 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 30 August 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 29 October 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 29 October 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 6 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|
| 30 March 2015 | Incorporation Statement of capital on 2015-03-30
|