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DYNAMIC EQUIPMENT COMPANY LIMITED

Company number SC210307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 TM02 Termination of appointment of Fiona Munro as a secretary
13 Dec 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Steven Ferguson as a director
13 Dec 2012 CH03 Secretary's details changed for Ms Fiona Munro on 7 March 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Mar 2012 AP01 Appointment of Mr John Muldoon Mcculloch as a director
28 Mar 2012 AP01 Appointment of Mr Paul Slater as a director
28 Mar 2012 AP01 Appointment of Mr Allan Charles Mclaughlin as a director
22 Mar 2012 MISC Form 123 31/12/2007
13 Mar 2012 SH08 Change of share class name or designation
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 88(3) Particulars of contract relating to shares
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2007
  • GBP 50,000
13 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
13 Jan 2012 TM01 Termination of appointment of Andrew Thomson as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Steven Ferguson as a director
15 Apr 2011 TM01 Termination of appointment of Fiona Munro as a director
15 Apr 2011 AP03 Appointment of Ms Fiona Munro as a secretary
15 Apr 2011 TM02 Termination of appointment of Pauline Hay as a secretary
15 Apr 2011 AP01 Appointment of Mr Andrew Thomson as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009