DYNAMIC PRODUCT DEVELOPMENT LIMITED

DYNAMIC PRODUCT DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDYNAMIC PRODUCT DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DYNAMIC PRODUCT DEVELOPMENT LIMITED located?

    Registered Office Address
    The Exchange
    142 St Vincent Street
    G2 5LA Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC PRODUCT DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF SEVENTY-FOUR LIMITEDMay 03, 2012May 03, 2012

    What are the latest filings for DYNAMIC PRODUCT DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Sep 10, 2012

    • Capital: GBP 100.00
    5 pagesSH01

    Sub-division of shares on Sep 10, 2012

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision of shares 10/09/2012
    RES13

    Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on Sep 19, 2012

    2 pagesAD01

    Termination of appointment of David William Deane as a director on Sep 10, 2012

    2 pagesTM01

    Appointment of Richard John Hay as a director on Sep 10, 2012

    3 pagesAP01

    Appointment of Allan Mclaughlan as a director on Sep 10, 2012

    3 pagesAP01

    Appointment of Mr John Muldoon Mcculloch as a director on Sep 10, 2012

    3 pagesAP01

    Appointment of Mr Paul Slater as a director on Sep 10, 2012

    3 pagesAP01

    Certificate of change of name

    Company name changed bkf seventy-four LIMITED\certificate issued on 22/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2012

    RES15

    Incorporation

    41 pagesNEWINC

    Who are the officers of DYNAMIC PRODUCT DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Richard John
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Strathclyde
    Scotland
    Director
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Strathclyde
    Scotland
    ScotlandBritish72101240001
    MCCULLOCH, John Muldoon
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Lanarkshire
    Scotland
    Director
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Lanarkshire
    Scotland
    United KingdomBritish102911090002
    MCLAUGHLAN, Allan
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Strathclyde
    Scotland
    Director
    142 St Vincent Street
    G2 5LA Glasgow
    The Exchange
    Strathclyde
    Scotland
    ScotlandBritish172191120001
    SLATER, Paul James
    St. Vincent Street
    G2 5LA Glasgow
    142
    Lanarkshire
    Scotland
    Director
    St. Vincent Street
    G2 5LA Glasgow
    142
    Lanarkshire
    Scotland
    ScotlandBritish124851830001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    ScotlandBritish158676120001

    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