DYNAMIC EQUIPMENT (UK) LTD.

DYNAMIC EQUIPMENT (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDYNAMIC EQUIPMENT (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC EQUIPMENT (UK) LTD.?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is DYNAMIC EQUIPMENT (UK) LTD. located?

    Registered Office Address
    7th Floor 90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC EQUIPMENT (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for DYNAMIC EQUIPMENT (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from Colma 3 Old Aberdeen Road Fordoun Aberdeenshire AB30 1NU to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Dec 18, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2015

    LRESEX

    Annual return made up to May 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Termination of appointment of Fiona Munro as a director

    1 pagesTM01

    Termination of appointment of Frederick Evans as a director

    1 pagesTM01

    Annual return made up to May 12, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Fiona Muriel Munro as a director

    2 pagesAP01

    Appointment of Mr Frederick Evans as a director

    2 pagesAP01

    Appointment of Richard John Hay as a director

    3 pagesAP01

    Appointment of Simon John Newberry as a director

    3 pagesAP01

    legacy

    6 pagesMG01s

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Who are the officers of DYNAMIC EQUIPMENT (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Richard John
    Old Aberdeen Road
    AB30 1NU Fourdon
    Colma 3
    Aberdeenshire
    Director
    Old Aberdeen Road
    AB30 1NU Fourdon
    Colma 3
    Aberdeenshire
    ScotlandBritish72101240001
    NEWBERRY, Simon John
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    Aberdeenshire
    Director
    Devanha Terrace
    AB11 7TW Aberdeen
    14
    Aberdeenshire
    ScotlandBritish83913850003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    EVANS, Frederick
    3 Old Aberdeen Road
    AB30 1NU Fordoun
    Colma
    Aberdeenshire
    Scotland
    Director
    3 Old Aberdeen Road
    AB30 1NU Fordoun
    Colma
    Aberdeenshire
    Scotland
    ScotlandBritish160709750001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    MUNRO, Fiona Muriel
    3 Old Aberdeen Road
    AB30 1NU Fordoun
    Colma
    Aberdeenshire
    Scotland
    Director
    3 Old Aberdeen Road
    AB30 1NU Fordoun
    Colma
    Aberdeenshire
    Scotland
    ScotlandBritish92337900003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Does DYNAMIC EQUIPMENT (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 11, 2010
    Delivered On Jun 15, 2010
    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
    • Dynamic Holdings LTD
    Transactions
    • Jun 15, 2010Registration of a charge (MG01s)

    Does DYNAMIC EQUIPMENT (UK) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2017Due to be dissolved on
    Dec 14, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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