DYNAMIC ASSESSMENT UK LTD

DYNAMIC ASSESSMENT UK LTD

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

    Company NameDYNAMIC ASSESSMENT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC626570
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DYNAMIC ASSESSMENT UK LTD?

    • Educational support services (85600) / Education

    Where is DYNAMIC ASSESSMENT UK LTD located?

    Registered Office Address
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC ASSESSMENT UK LTD?

    Previous Company Names
    Company NameFromUntil
    DAI-UK LTDApr 03, 2019Apr 03, 2019

    What are the latest accounts for DYNAMIC ASSESSMENT UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DYNAMIC ASSESSMENT UK LTD?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for DYNAMIC ASSESSMENT UK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Change of details for Dr Fraser Lauchlan as a person with significant control on Dec 10, 2024

    2 pagesPSC04

    Cessation of Clare Daly as a person with significant control on Dec 10, 2024

    1 pagesPSC07

    Termination of appointment of Clare Daly as a director on Dec 10, 2024

    1 pagesTM01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Director's details changed for Dr Fraser Lauchlan on Sep 24, 2021

    2 pagesCH01

    Change of details for Dr Fraser Lauchlan as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Registered office address changed from 10 Belvidere Drive Ferniegair Hamilton ML3 7FZ Scotland to 1 Simonsburn Road Kilmarnock KA1 5LA on Sep 24, 2021

    1 pagesAD01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed dai-uk LTD\certificate issued on 06/09/19
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2019

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of DYNAMIC ASSESSMENT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUCHLAN, Fraser, Dr
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    ItalyBritish257107210002
    DALY, Clare, Dr
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    ScotlandBritish257107190001

    Who are the persons with significant control of DYNAMIC ASSESSMENT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Clare Daly
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    Apr 03, 2019
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Fraser Lauchlan
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    Apr 03, 2019
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Italy
    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.

    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