DYNAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYNAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259692
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DYNAM LIMITED located?

    Registered Office Address
    Wester Inshes Farmhouse
    IV2 5BG Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DYNAM LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for DYNAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    5 pagesCS01

    Cessation of Eleanor Jane Neilson as a person with significant control on May 29, 2023

    1 pagesPSC07

    Notification of Dynam Employee Ownership Trustees Limited as a person with significant control on May 29, 2023

    2 pagesPSC02

    Cessation of Karen Green as a person with significant control on May 29, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on May 24, 2023

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Change of details for Ms Eleanor Jane Neilson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Karen Green as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Director's details changed for Karen Green on Sep 01, 2021

    2 pagesCH01

    Secretary's details changed for Karen Green on Sep 28, 2021

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Change of details for Eleanor Neilson as a person with significant control on Dec 16, 2019

    2 pagesPSC04

    Who are the officers of DYNAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Karen
    Inshes
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Highland
    Scotland
    Secretary
    Inshes
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Highland
    Scotland
    BritishGraphic Designer94128260002
    GREEN, Karen
    Inshes
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Highland
    Scotland
    Director
    Inshes
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Highland
    Scotland
    United KingdomBritishGraphic Designer94128260002
    NEILSON, Eleanor Jane
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Director
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    ScotlandBritishMarketing94128300003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DYNAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dynam Employee Ownership Trustees Limited
    Farmhouse
    IV2 5BG Inverness
    Wester Inshes
    Scotland
    May 29, 2023
    Farmhouse
    IV2 5BG Inverness
    Wester Inshes
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc770787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Eleanor Jane Neilson
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Apr 06, 2016
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Karen Green
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    Apr 06, 2016
    IV2 5BG Inverness
    Wester Inshes Farmhouse
    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.

    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