DYNAMIC RETAIL LTD
Overview
| Company Name | DYNAMIC RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181161 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNAMIC RETAIL LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DYNAMIC RETAIL LTD located?
| Registered Office Address | 78 Longtown Road DD4 8JU Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNAMIC RETAIL LTD?
| Company Name | From | Until |
|---|---|---|
| RIDDRIE LICENSED GROCERS LTD. | Dec 01, 1997 | Dec 01, 1997 |
What are the latest accounts for DYNAMIC RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for DYNAMIC RETAIL LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for DYNAMIC RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC1811610002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Joanne Naysmith Watson as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Hepburn as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Gibson Mclean as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjiv Marwaha as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Rajiv Marwaha as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rita Marwaha as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1598 Dumbarton Road Glasgow G14 9DB to 78 Longtown Road Dundee DD4 8JU on Oct 12, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC1811610002, created on Oct 06, 2023 | 14 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
Satisfaction of charge SC1811610001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 23 pages | AA | ||||||||||
Full accounts made up to Feb 28, 2020 | 27 pages | AA | ||||||||||
Registration of charge SC1811610001, created on Feb 19, 2021 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DYNAMIC RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Joanne Naysmith | Secretary | Longtown Road DD4 8JU Dundee 78 Scotland | 314644090001 | |||||||
| HEPBURN, James | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | British | Chairman | 246229770001 | ||||
| MCLEAN, Colin Gibson | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | British | Chief Executive Officer | 314642820001 | ||||
| MARWAHA, Sanjeev | Secretary | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | British | Proposed Director | 55990370001 | |||||
| READYMADE SECRETARIES LTD | Nominee Secretary | Ground Floor 334 Whitchurch Road CF4 3NG Cardiff | 900013920001 | |||||||
| GALLACHER, Christopher David Brown | Director | Dumbarton Road G14 9DB Glasgow 1598 | Scotland | British | Director | 208740080001 | ||||
| MARWAHA, Rita | Director | Longtown Road DD4 8JU Dundee 78 Scotland | United Kingdom | British | Director | 55990340001 | ||||
| MARWAHA, Rita | Director | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | United Kingdom | British | Proposed Director | 55990340001 | ||||
| MARWAHA, Sanjeev | Director | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | Scotland | British | Proposed Director | 55990370001 | ||||
| MARWAHA, Sanjiv | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | British | Retailer | 55990370002 | ||||
| MARWAHA, Shaun Rajiv | Director | Dumbarton Road G14 9DB Glasgow 1598 Scotland | Scotland | British | Director | 150533850001 | ||||
| STEVEN, Mark Gordon | Director | Dumbarton Road G14 9DB Glasgow 1598 | Scotland | British | Managing Director | 243332980001 | ||||
| READYMADE NOMINEES LTD | Nominee Director | Ground Floor 334 Whitchurch Road CF4 3NG Cardiff | 900013910001 |
Who are the persons with significant control of DYNAMIC RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotfresh Group Limited | Apr 06, 2016 | Dumbarton Road G14 9DB Glasgow 1598 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0