DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameDYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184892
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

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

    • Capital: GBP 2,668
    3 pagesSH01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

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

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Second filing of Confirmation Statement dated Apr 17, 2024

    3 pagesRP04CS01

    17/04/24 Statement of Capital gbp 2667

    5 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 03/05/2024

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

    • Capital: GBP 2,667
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    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