Company information:
Dynamus Group Limited (No: SC183558)
Address: EARLSGATE HOUSE, 35 ST. NINIANS ROAD, STIRLING, FK8 2HE
Status: Active
Incorporated: 03-Apr-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATE CARNEGIE ( DOB: Aug-1949 From: Mar-1998 )
Current Director: LIAM ANTHONY ENTWISTLE ( DOB: Apr-1967 From: Oct-2014 )
Current Director: LISA KATRIONA HENDERSON ( From: Apr-2014 )
Current Director: ASHLEIGH LOUISE MCALLISTER ( DOB: Jul-1986 From: Apr-2014 )
Current Secretary: KATE CARNEGIE ( DOB: Aug-1949 From: Mar-1998 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1998 To: Mar-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: JOHN THOMAS GIBSON ( From: Dec-1998 To: Mar-2006 )
Resigned Director: DAVID JACKSON ( DOB: Oct-1944 From: Mar-1998 To: Feb-1999 )
Resigned Director: THOMAS ROGER SMITH ( From: Dec-1998 To: Nov-2007 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Maritime Trustees Limited, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Liam Anthony Entwistle, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Catherine Carnegie, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Fixed assets | 0.0 | |
| Fixed assets / Intangible assets | 0.0 | |
| Fixed assets / Property, plant and equipment | 0.0 | |
| Fixed assets / Investments, fixed assets | 0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0 | |
| Fixed assets / Investment property | 0.0 | |
| Current assets | 0.0 | |
| Current assets / Debtors | 0.0 | |
| Current assets / Current asset investments | 0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0 | |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 0.0 | |
| Current assets / Cash at bank and on hand | 0.0 | |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 0.0 | |
| Equity / share capital and reserves | 6,665,237 | 6665237.0 |