Dissolved 2017-01-31
Company Information for DYNAMIC EQUIPMENT COMPANY LIMITED
ABERDEEN, AB15 4YD,
|
Company Registration Number
SC210307
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
---|---|
DYNAMIC EQUIPMENT COMPANY LIMITED | |
Legal Registered Office | |
ABERDEEN AB15 4YD Other companies in AB21 | |
Company Number | SC210307 | |
---|---|---|
Date formed | 2000-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 02:52:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Dynamic Equipment Company | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLAN CHARLES MCLAUGHLIN |
||
RICHARD JOHN HAY |
||
JOHN MULDOON MCCULLOCH |
||
ALLAN CHARLES MCLAUGHLIN |
||
SIMON JOHN NEWBERRY |
||
PAUL JAMES SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MUNRO |
Company Secretary | ||
ANDREW JAMES THOMSON |
Director | ||
STEVEN FERGUSON |
Director | ||
PAULINE SHARKEY HAY |
Company Secretary | ||
FIONA MURIEL MUNRO |
Director | ||
PETER JAMES ATKINSON CAMPBELL |
Director | ||
JAMES ROBERT MCLEOD |
Director | ||
JOHN WILLIAM HALL |
Director | ||
WILLIAM JOHN HIVES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WWW ENGINEERING DESIGN LTD. | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
RHD (SCOTLAND) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2015-01-23 | CURRENT | 2014-08-28 | Liquidation | |
DYNAMIC PRODUCT DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-03 | Dissolved 2013-12-20 | |
DYNAMIC EQUIPMENT (UK) LTD. | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-06-17 | |
V2 OIL AND GAS SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
V2 DRILLING TOOLS LIMITED | Director | 2015-01-05 | CURRENT | 2014-08-28 | Active | |
V2 CAPITAL GROUP LIMITED | Director | 2015-01-05 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2015-01-05 | CURRENT | 2014-08-28 | Liquidation | |
DYNAMIC PRODUCT DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-03 | Dissolved 2013-12-20 | |
SYMPHONY INDUSTRIAL PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 2011-12-02 | Dissolved 2014-10-03 | |
O.N.S. - CALSERVE LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-12-22 | |
O.N.S. - LABSERVE LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-12-22 | |
OILFIELD NANO SOLUTIONS LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2016-02-16 | |
STOBIESIDE CONSULTING LTD | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active | |
SMITH & MCLAURIN HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2013-07-30 | Active | |
SYMPHONY CORPORATE LIMITED | Director | 2011-11-01 | CURRENT | 2011-06-24 | Active | |
INDIGO INFRASTRUCTURE SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2010-05-14 | Active | |
THREESIXTY BRANDS HOLDINGS LIMITED | Director | 2008-07-02 | CURRENT | 2008-04-09 | Dissolved 2013-08-21 | |
LARCH CONSULTING LIMITED | Director | 2007-06-20 | CURRENT | 1995-03-27 | Active | |
SMITH & MCLAURIN GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-07 | Active | |
SMITH & MCLAURIN LIMITED | Director | 2005-05-18 | CURRENT | 2002-04-02 | Active | |
BKF SIXTY-ONE LIMITED | Director | 2005-04-30 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
WWW ENGINEERING DESIGN LTD. | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SYRENNE SYNC LIMITED | Director | 2015-08-09 | CURRENT | 2015-05-11 | Dissolved 2017-05-02 | |
DEVANHA ENTERTAINMENT AND CONSULTANCY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2015-01-23 | CURRENT | 2014-08-28 | Liquidation | |
DYNAMIC EQUIPMENT (UK) LTD. | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-06-17 | |
V2 DRILLING TOOLS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BAKU DRILLING EQUIPMENT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
V2 CAPITAL GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
V2 OIL AND GAS SERVICES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
MCTAVISH, RAMSAY & COMPANY LIMITED | Director | 2008-01-21 | CURRENT | 1953-04-04 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM DYNAMIC HOUSE, UNIT 18 TWIN SPIRES BUSINESS CENTRE, MUGIEMOSS ROAD BUCKSBURN ABERDEEN AB21 9NY | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM BUCKSBURN FACILITY AUCHMILL ROAD ABERDEEN AB21 9NB | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR ALLAN CHARLES MCLAUGHLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MUNRO | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERGUSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MUNRO / 07/03/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR JOHN MULDOON MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR PAUL SLATER | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHARLES MCLAUGHLIN | |
MISC | FORM 123 31/12/2007 | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/12/07 STATEMENT OF CAPITAL GBP 50000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2007 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MUNRO | |
AP03 | SECRETARY APPOINTED MS FIONA MUNRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE HAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR RICHARD JOHN HAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PIRIE / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWBERRY / 18/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PIRIE / 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCLEOD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JAMES ATKINSON CAMPBELL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LOIRSTON BUSINESS CENTRE ALTENS FARM ROAD ABERDEEN AB12 3DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Meetings of Creditors | 2016-10-21 |
Appointment of Administrators | 2016-04-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | SYMPHONY CORPORATE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-12-31 | £ 779,940 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,706,180 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC EQUIPMENT COMPANY LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 112,121 |
Cash Bank In Hand | 2011-12-31 | £ 4,519 |
Current Assets | 2012-12-31 | £ 360,974 |
Current Assets | 2011-12-31 | £ 715,252 |
Debtors | 2012-12-31 | £ 218,425 |
Debtors | 2011-12-31 | £ 656,111 |
Fixed Assets | 2012-12-31 | £ 106,302 |
Fixed Assets | 2011-12-31 | £ 78,472 |
Stocks Inventory | 2011-12-31 | £ 47,810 |
Tangible Fixed Assets | 2012-12-31 | £ 41,302 |
Tangible Fixed Assets | 2011-12-31 | £ 13,472 |
Debtors and other cash assets
DYNAMIC EQUIPMENT COMPANY LIMITED owns 1 domain names.
dynapak.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as DYNAMIC EQUIPMENT COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84825000 | Cylindrical roller bearings (excl. needle roller bearings) | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DYNAMIC EQUIPMENT COMPANY LIMITED | Event Date | 2016-10-19 |
Notice is hereby given pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986, that the Administrators revised proposals will be considered at a meeting of creditors conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by 26 October 2016 (being the closing date specified on the Notice of Conduct of Business By Correspondence) and must be accompanied with details in writing of the claim, unless this has already been provided. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Creditors, whose debts amount to at least 10% of the total debts of the Company, may requisition a meeting of the Companys creditors. Any such requisition must be in the prescribed manner and provide a deposit for the costs of summoning and holding the meeting of creditors. Date of Appointment: 11 January 2016. Office Holder details: Kenneth Pattullo (IP No. 8368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD, Tel: 01224 619354, Email: alana.lyttle@begbies-traynor.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DYNAMIC EQUIPMENT COMPANY LIMITED | Event Date | 2016-01-11 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by order of Aberdeen Sheriff Court Kenneth Pattullo (IP No 8368 ), of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD Further details contact: Vicki.boddice@begbies-traynor.com or Tel: 01224 619354. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | Event Date | ||
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Name: DYNAMIC EQUIPMENT COMPANY LIMITED Company Number: SC210307 Nature of Business: Construction - Infrastruction Construction. Company Registered Address: Dynamic House, Unit 18, Twin Spires Business Centre, Aberdeen. Principal Trading Address: Auchmill Road, Bucksburn, Aberdeen, AB21 9NB. Administrator appointed on: 03 November 2014. by order of/notice of appointment lodged in Aberdeen Sheriff Court Joint Administrators Names and Address: Paul Dounis and Neil Dempsey (IP Nos 009708 and 14030), both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD Further details contact: Email: vicki.boddice@begbies-traynor.com, Tel: 01224 619 354 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |