About

Registered Number: SC353045
Date of Incorporation: 06/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 47 St Mary's Court, Huntly Street, Aberdeen, AB10 1TH,

 

Established in 2009, Dynamic Edge Solutions Ltd have registered office in Aberdeen, it's status at Companies House is "Active". The organisation is registered for VAT in the UK. This organisation currently employs 1-10 staff. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Mandy Ellen 06 January 2009 01 November 2014 1

Filing History

Document Type Date
466(Scot) - N/A 24 March 2020
CS01 - N/A 20 March 2020
466(Scot) - N/A 12 March 2020
MR01 - N/A 11 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 October 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
MR04 - N/A 25 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 29 September 2016
AR01 - Annual Return 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2016
AD04 - Change of location of company records to the registered office 06 January 2016
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
TM02 - Termination of appointment of secretary 17 November 2014
MR01 - N/A 07 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 18 November 2013
MG01s - Particulars of a charge created by a company registered in Scotland 25 January 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 05 September 2012
SH01 - Return of Allotment of shares 09 January 2012
AR01 - Annual Return 09 January 2012
CH03 - Change of particulars for secretary 07 January 2012
AD01 - Change of registered office address 06 October 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD01 - Change of registered office address 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
169 - Return by a company purchasing its own shares 03 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
225 - Change of Accounting Reference Date 12 May 2009
NEWINC - New incorporation documents 06 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

A registered charge 01 October 2014 Outstanding

N/A

Floating charge 22 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.