DYNAMIC INITIATIVES LIMITED
EDINBURGH NEWCO (703) LIMITED


Company number SC224566
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, SCOTLAND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh on 17 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10 . The most likely internet sites of DYNAMIC INITIATIVES LIMITED are www.dynamicinitiatives.co.uk, and www.dynamic-initiatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dynamic Initiatives Limited is a Private Limited Company. The company registration number is SC224566. Dynamic Initiatives Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Dynamic Initiatives Limited is 8 Walker Street Edinburgh Scotland. . MORRISON, Douglas William is a Secretary of the company. DEANS, Janis Lindy is a Director of the company. Secretary REID, Gerard William has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DEANS, Philip Andrew has been resigned. Director IRVIN, Ian Hunter has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORRISON, Douglas William
Appointed Date: 12 November 2015
Director
DEANS, Janis Lindy
Appointed Date: 13 November 2001
64 years old

Resigned Directors

Secretary
REID, Gerard William
Resigned: 11 March 2008
Appointed Date: 29 March 2004
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2015
Appointed Date: 11 March 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 25 October 2001
Director
DEANS, Philip Andrew
Resigned: 01 April 2013
Appointed Date: 13 November 2001
62 years old
Director
IRVIN, Ian Hunter
Resigned: 14 April 2011
Appointed Date: 21 February 2011
69 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Dynamic Advertising Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIC INITIATIVES LIMITED Events

21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Nov 2015
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to 8 Walker Street Edinburgh on 17 November 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
17 Nov 2015
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 8 Walker Street Edinburgh on 17 November 2015
12 Nov 2015
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 12 November 2015
...
... and 63 more events
15 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001
Ad 13/11/01--------- £ si 8@1=8 £ ic 2/10
15 Nov 2001
Registered office changed on 15/11/01 from: 39 castle street edinburgh EH2 3BH
15 Nov 2001
Director resigned
25 Oct 2001
Incorporation

DYNAMIC INITIATIVES LIMITED Charges

10 December 2006
Bond & floating charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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