DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

Overview

Company Name	DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184892
Jurisdiction	Scotland
Date of Creation	Apr 17, 1998

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 CONCEPTS (INTERNATIONAL) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED located?

Registered Office Address	9 Fairfield Place West Mains Business Park G74 5LP East Kilbride
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Total exemption full accounts made up to Apr 30, 2025

11 pages

Aug 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

May 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 09, 2025

Statement of capital following an allotment of shares on May 08, 2025

Capital: GBP 2,668

3 pages

SH01

May 06, 2025

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

May 06, 2025

Cessation of Dale Sinclair as a person with significant control on Apr 03, 2024

1 pages

PSC07

Jan 07, 2025

Total exemption full accounts made up to Apr 30, 2024

10 pages

May 03, 2024

Second filing of Confirmation Statement dated Apr 17, 2024

3 pages

RP04CS01

Apr 29, 2024

17/04/24 Statement of Capital gbp 2667

5 pages

CS01

Annotations
Date	Annotation
May 03, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 03/05/2024

Apr 23, 2024

Cancellation of shares. Statement of capital on Apr 03, 2024

Capital: GBP 2,667

4 pages

SH06

Apr 23, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 23, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Oct 31, 2023

Total exemption full accounts made up to Apr 30, 2023

10 pages

Apr 25, 2023

Director's details changed for Mr Alistair Fraser Brown on Apr 25, 2023

2 pages

CH01

Apr 25, 2023

Confirmation statement made on Apr 17, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Total exemption full accounts made up to Apr 30, 2022

10 pages

Apr 19, 2022

Confirmation statement made on Apr 17, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Apr 30, 2021

11 pages

Apr 29, 2021

Total exemption full accounts made up to Apr 30, 2020

11 pages

Apr 20, 2021

Confirmation statement made on Apr 17, 2021 with no updates

3 pages

CS01

Apr 29, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Change of details for Dale Sinclair as a person with significant control on Apr 29, 2020

2 pages

PSC04

Dec 24, 2019

Total exemption full accounts made up to Apr 30, 2019

10 pages

Apr 17, 2019

Confirmation statement made on Apr 17, 2019 with updates

5 pages

CS01

Sep 06, 2018

Total exemption full accounts made up to Apr 30, 2018

11 pages

View All Filings

Who are the officers of DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEILSON, William

Jul 01, 2014

Secretary

Fairfield Place

West Mains Business Park

G74 5LP East Kilbride

189297470001

BROWN, Alistair Fraser

Jan 01, 2015

Director

Fairfield Place

West Mains Business Park

G74 5LP East Kilbride

South Lanarkshire

Scotland

British

1974-6

175677990002

HILL, Graeme Fredric

Apr 17, 1998

Director

Fairfield Place

West Mains Business Park

G74 5LP East Kilbride

United Kingdom

British

1964-10

49474010004

NEILSON, William

May 01, 1998

Director

Fairfield Place

West Mains Business Park

G74 5LP East Kilbride

United Kingdom

British

1962-8

60456850002

CAMPBELL, Gordon James Alexander

Aug 15, 2001

Sep 18, 2001

Secretary

Crossburn Cottage

Stockiemuir Road

G62 7HJ Milngavie, Glasgow

East Dunbartonshire

British

106980370001

REID, Brian

Apr 17, 1998

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

MACLAY MURRAY & SPENS LLP

Sep 18, 2001

Jul 01, 2014

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

Scotland

Identification Type	European Economic Area
Registration Number	SO300744

900003400001

MACLAY MURRAY & SPENS LLP

May 01, 1998

Aug 15, 2001

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

CAMPBELL, Gordon James Alexander

Apr 19, 1999

Nov 30, 2010

Director

Crossburn Cottage

Stockiemuir Road

G62 7HJ Milngavie, Glasgow

East Dunbartonshire

Scotland

British

1968-4

106980370001

MABBOTT, Stephen

Apr 17, 1998

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dale Sinclair Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 Scotland	Apr 06, 2016	Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Neilson Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 United Kingdom	Apr 06, 2016	Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Graeme Fredric Hill Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 United Kingdom	Apr 06, 2016	Fairfield Place West Mains Business Park G74 5LP East Kilbride 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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