DYNAMIC EQUIPMENT COMPANY LIMITED

Overview

Company Name	DYNAMIC EQUIPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210307
Jurisdiction	Scotland
Date of Creation	Aug 18, 2000
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DYNAMIC EQUIPMENT COMPANY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DYNAMIC EQUIPMENT COMPANY LIMITED located?

Registered Office Address	7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAMIC EQUIPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DYNAMIC EQUIPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2016

Notice of move from Administration to Dissolution

24 pages

2.26B(Scot)

Oct 31, 2016

legacy

12 pages

2.18B(Scot)

Oct 27, 2016

Statement of administrator's revised proposal

12 pages

2.17B(Scot)

Jun 14, 2016

Administrator's progress report

30 pages

2.20B(Scot)

Apr 12, 2016

Notice of appointment of replacement/additional administrator

2 pages

2.31B(Scot)

Apr 12, 2016

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Apr 12, 2016

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Dec 17, 2015

Administrator's progress report

12 pages

2.20B(Scot)

Oct 26, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 16, 2015

Administrator's progress report

23 pages

2.20B(Scot)

Jan 15, 2015

legacy

34 pages

2.18B(Scot)

Dec 31, 2014

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

Dec 29, 2014

Statement of administrator's proposal

38 pages

2.16B(Scot)

Nov 11, 2014

Appointment of an administrator

8 pages

2.11B(Scot)

Nov 11, 2014

Registered office address changed from Dynamic House, Unit 18 Twin Spires Business Centre, Mugiemoss Road Bucksburn Aberdeen AB21 9NY to 7 Queens Gardens Aberdeen AB15 4YD on Nov 11, 2014

2 pages

AD01

Oct 01, 2014

Annual return made up to Aug 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 50,000	SH01

Apr 23, 2014

Registered office address changed from * Bucksburn Facility Auchmill Road Aberdeen AB21 9NB* on Apr 23, 2014

1 pages

AD01

Jan 10, 2014

Change of share class name or designation

2 pages

SH08

Jan 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 04, 2013

Annual return made up to Aug 18, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 50,000	SH01

Jun 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Apr 11, 2013

Change of share class name or designation

2 pages

SH08

Apr 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 18, 2012

Appointment of Mr Allan Charles Mclaughlin as a secretary

1 pages

AP03

View All Filings

Who are the officers of DYNAMIC EQUIPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, Allan Charles Queens Gardens AB15 4YD Aberdeen 7	Mar 07, 2012		Secretary	Queens Gardens AB15 4YD Aberdeen 7					174462750001
HAY, Richard John Colma, 3 Old Aberdeen Road Fordoun AB30 1NU Laurencekirk Kincardineshire	Aug 18, 2000		Director	Colma, 3 Old Aberdeen Road Fordoun AB30 1NU Laurencekirk Kincardineshire	Scotland	British	1968-10	Managing Director	72101240001
MCCULLOCH, John Muldoon Queens Gardens AB15 4YD Aberdeen 7	Feb 16, 2012		Director	Queens Gardens AB15 4YD Aberdeen 7	United Kingdom	British	1960-1	Company Director	102911090002
MCLAUGHLIN, Allan Charles Queens Gardens AB15 4YD Aberdeen 7	Feb 16, 2012		Director	Queens Gardens AB15 4YD Aberdeen 7	Scotland	Scottish	1958-8	Company Director	102050080001
NEWBERRY, Simon John Devanha Terrace AB11 7TW Aberdeen 14 Scotland United Kingdom	Oct 16, 2000		Director	Devanha Terrace AB11 7TW Aberdeen 14 Scotland United Kingdom	Scotland	British	1961-4	Technical Director	83913850003
SLATER, Paul James Queens Gardens AB15 4YD Aberdeen 7	Feb 16, 2012		Director	Queens Gardens AB15 4YD Aberdeen 7	Scotland	British	1966-5	Company Director	124851830001
HAY, Pauline Sharkey Colma 3 Old Aberdeen Road, Fordoun AB30 1NU Laurencekirk Kincardineshire	Aug 18, 2000	Apr 05, 2011	Secretary	Colma 3 Old Aberdeen Road, Fordoun AB30 1NU Laurencekirk Kincardineshire		British			72093800001
MUNRO, Fiona Bucksburn Facility Auchmill Road AB21 9NB Aberdeen	Apr 06, 2011	Mar 07, 2012	Secretary	Bucksburn Facility Auchmill Road AB21 9NB Aberdeen					159435810001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 18, 2000	Aug 18, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Peter James Atkinson Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire	Apr 01, 2008	Jun 28, 2010	Director	Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire	Scotland	British	1948-7	Chartered Accountant	66259640001
FERGUSON, Steven Bucksburn Facility Auchmill Road AB21 9NB Aberdeen	Apr 06, 2011	Jan 06, 2012	Director	Bucksburn Facility Auchmill Road AB21 9NB Aberdeen	United Kingdom	British	1963-9	Sales Manager	159438400001
HALL, John William 6 Woodlea Drive Yeadon LS19 7LR Leeds West Yorkshire	Jul 22, 2004	Dec 31, 2006	Director	6 Woodlea Drive Yeadon LS19 7LR Leeds West Yorkshire		British	1947-3	Engineer	99148890001
HIVES, William John 42 Keithleigh Gardens Pitmedden AB41 7GB Ellon Aberdeenshire	Aug 02, 2001	Sep 25, 2001	Director	42 Keithleigh Gardens Pitmedden AB41 7GB Ellon Aberdeenshire		British	1966-12	Product Director	50267350001
MCLEOD, James Robert Burnhead Hatton AB42 0RJ Peterhead	Dec 19, 2005	Dec 31, 2008	Director	Burnhead Hatton AB42 0RJ Peterhead		British	1967-5	Director	109637240001
MUNRO, Fiona Muriel 1 Bishops Court Kingswells AB15 8SQ Aberdeen Cherrytree Cottage United Kingdom	Dec 19, 2005	Apr 05, 2011	Director	1 Bishops Court Kingswells AB15 8SQ Aberdeen Cherrytree Cottage United Kingdom	Scotland	British	1968-10	Director	92337900003
THOMSON, Andrew James Bucksburn Facility Auchmill Road AB21 9NB Aberdeen	Apr 06, 2011	Jan 13, 2012	Director	Bucksburn Facility Auchmill Road AB21 9NB Aberdeen	Scotland	British	1963-11	Accountant	178711820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 18, 2000	Aug 18, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does DYNAMIC EQUIPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 16, 2012 Delivered On Feb 21, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Symphony Corporate Limited
	Transactions Feb 21, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Nov 12, 2009 Delivered On Nov 13, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 13, 2009Registration of a charge (MG01s) Nov 21, 2009Alteration to a floating charge (466 Scot) Apr 20, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 09, 2003 Delivered On Jan 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2003Registration of a charge (410) Nov 21, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DYNAMIC EQUIPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2014	Administration started
Oct 27, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Neil Dempsey 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen	Jan 11, 2016
Paul Dounis 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	Jan 11, 2016
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire

View Detailed Information on Insolvency Cases

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.
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