Company information:
Dynamic Earth Enterprises Limited (No: SC139122)
Address: 112 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8AS
Status: Active
Incorporated: 07-Jan-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 56210 - Event catering activities
Current Director: MARK ASHLEY BISHOP ( DOB: Mar-1971 From: Sep-2022 )
Current Director: PETER DOWNES ( From: Mar-2019 )
Current Secretary: ANASTASIA PATRICIA CATHARINE ROCKE ( From: Dec-2023 )
Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947 From: Nov-2001 To: Dec-2010 )
Resigned Director: GORDON YOUNGER CRAIG ( From: Mar-1995 To: Feb-2000 )
Resigned Director: DAVID CRICHTON ( From: Dec-1998 To: Jan-2001 )
Resigned Director: JULIA FAWCETT ( DOB: May-1965 From: Feb-2000 To: Jul-2002 )
Resigned Director: CHARLES ANNAND FRASER ( DOB: Oct-1928 From: Mar-1995 To: Nov-2001 )
Resigned Director: DAVID STANLEY INGRAM ( From: Dec-1998 To: Feb-2000 )
Resigned Director: NORMAN MACFARLANE IRONS ( From: Mar-1995 To: Mar-1996 )
Resigned Director: MAURICE WILLIAM KELLY ( DOB: Sep-1958 From: Feb-2000 To: Feb-2002 )
Resigned Director: PETER JULIAN LEDERER ( DOB: Nov-1950 From: Feb-2000 To: Apr-2001 )
Resigned Director: ANGUS JOHN MACDONALD ( DOB: Aug-1940 From: Mar-1998 To: Aug-1998 )
Resigned Director: ROBERT RICHARD MILLER ( From: Jul-1992 To: Mar-1995 )
Resigned Director: ERIC MILLIGAN ( From: Nov-1996 To: Feb-2000 )
Resigned Director: IAN CLELAND RITCHIE ( DOB: Jun-1950 From: Jan-2011 To: Dec-2018 )
Resigned Director: PETER GEOFFREY SELMAN ( From: Jul-1992 To: Mar-1995 )
Resigned Director: JOHN STUART SIMPSON ( DOB: Oct-1962 From: Feb-2000 To: Jul-2022 )
Resigned Director: WILLIAM ARTHUR TURMEAU ( From: Apr-1995 To: Feb-2000 )
Resigned Director: ROGER JOHN WHEATER ( From: Dec-1998 To: Feb-2000 )
Resigned Director: DEREK MACGREGOR WILKINSON ( DOB: Nov-1943 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: ANDREW MILLAR DOWNIE ( From: Feb-1997 To: Nov-1999 )
Resigned Secretary: LAURA FRANCESCA MARCANTONIO ( From: May-1996 To: Feb-1997 )
Resigned Secretary: ROBERT RICHARD MILLER ( From: Jul-1992 To: Apr-1994 )
Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED ( From: Apr-1994 To: May-1996 )
Resigned Secretary: JOHN STUART SIMPSON ( DOB: Oct-1962 From: Nov-1999 To: Jul-2022 )
Resigned Secretary: DOUGLAS WALKER ( From: Jul-2022 To: Dec-2023 )
Persons of Significant Control:
Mr John Stuart Simpson, 112 Holyrood Road Holyrood Road, Edinburgh, EH8 8AS, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2022-07-01)
Professor Sir Peter Downes, Forgan House Steading, Newport-On-Tay, DD6 8RB, Scotland: Has significant influence or control (Notified: 2019-03-01)
Mr Ian Cleland Ritchie, 112 Holyrood Road Holyrood Road, Edinburgh, EH8 8AS, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2016-07-01, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2021-10 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,866 | 2,433 | 716 | 4866.0,2433.0,716.0 |
| Current assets | 980,238 | 683,604 | 428,463 | 980238.0,683604.0,428463.0 |
| Current assets / Total inventories | 62,815 | 62815.0,0.0,0.0 | ||
| Current assets / Debtors | 686,441 | 434,723 | 325,147 | 686441.0,434723.0,325147.0 |
| Current assets / Cash at bank and on hand | 230,982 | 185,855 | 44,175 | 230982.0,185855.0,44175.0 |
| Net current assets (liabilities) | 549,013 | -42,070 | -452,063 | 549013.0,-42070.0,-452063.0 |
| Total assets less current liabilities | 553,879 | -39,637 | -451,347 | 553879.0,-39637.0,-451347.0 |
| Equity / share capital and reserves | 553,879 | -39,637 | -451,347 | 553879.0,-39637.0,-451347.0 |