DYNAMO GAMES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC277170
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6,668 . The most likely internet sites of DYNAMO GAMES LIMITED are www.dynamogames.co.uk, and www.dynamo-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Dynamo Games Limited is a Private Limited Company. The company registration number is SC277170. Dynamo Games Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Dynamo Games Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . ANDERSON, Stuart James is a Secretary of the company. ANDERSON, Stuart James is a Director of the company. REID, Stuart Gordon is a Director of the company. Director MCNICOLL, Brian Norman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON, Stuart James
Appointed Date: 08 December 2004
Director
ANDERSON, Stuart James
Appointed Date: 08 December 2004
44 years old
Director
REID, Stuart Gordon
Appointed Date: 08 December 2004
43 years old

Resigned Directors

Director
MCNICOLL, Brian Norman
Resigned: 15 February 2012
Appointed Date: 08 December 2004
44 years old

Persons With Significant Control

Mr Stuart James Anderson
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gordon Reid
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMO GAMES LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,668
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 31 August 2015
...
... and 42 more events
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Ad 08/12/04--------- £ si 1@1=1 £ ic 2/3
08 Dec 2004
Incorporation

DYNAMO GAMES LIMITED Charges

26 October 2009
Standard security
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Small Business Finance (Dundee) Limited
Description: 17 springfield, dundee ANG51358.
18 December 2008
Standard security
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 17 springfield, dundee ANG51358.
18 November 2008
Bond & floating charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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