co
Corporate
Observer
Homepage
Data
Great Britain
Company
DYNAMIC PUBLISHING LTD

DYNAMIC PUBLISHING LTD

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

    • Overview

    Company NameDYNAMIC PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389332
    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 PUBLISHING LTD?

    • Other publishing activities (58190) / Information and communication

    Where is DYNAMIC PUBLISHING LTD located?

    Registered Office Address
    BDO LLP
    4 Atlantic Quay 70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC PUBLISHING LTD?

    Previous Company Names
    Company NameFromUntil
    CRAVEN PUBLISHING (SCOTLAND) LTDNov 23, 2010Nov 23, 2010

    What are the latest accounts for DYNAMIC PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DYNAMIC PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9th on Jun 07, 2013

    		2 pagesAD01

    Registered office address changed from 15-39 Durham Street Glasgow G41 1BS Scotland on Jan 11, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2013

    		LRESEX

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

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		4 pagesAA01

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of James Hilley Glasgow as a director

    		3 pagesAP01

    Termination of appointment of Steven Craven as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Certificate of change of name

    Company name changed craven publishing (scotland) LTD\certificate issued on 17/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2010

    		RES15

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of DYNAMIC PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASGOW, James Hilley
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay
    		ScotlandBritish158500510001
    CRAVEN, Steven Anthony
    Durham Street
    G41 1BS Glasgow
    15-39
    United Kingdom
    		Director
    Durham Street
    G41 1BS Glasgow
    15-39
    United Kingdom
    		United KingdomBritish54110010004
    View Detailed Information on Officers and People with Significant Control

    Does DYNAMIC PUBLISHING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 21, 2010
    Delivered On Jan 07, 2011
    		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
    • Bibby Factors Scotland Limited
    Transactions
    • Jan 07, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Dec 21, 2010
    Delivered On Dec 29, 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
    • Bibby Factors Scotland Limited
    Transactions
    • Dec 29, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does DYNAMIC PUBLISHING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2014Dissolved on
    Jan 09, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan A Jackson
    78 Carlton Place
    G5 9TH Glasgow
    		practitioner
    78 Carlton Place
    G5 9TH Glasgow
    Notesscottish-insolvency-info
    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.
    • license: CC0