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DYNAMIC EARTH ENTERPRISES LIMITED - 112 Holyrood Road, Edinburgh, Midlothian, EH8 8AS, United Kingdom
Company Information
- Company registration number
- SC139122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112 Holyrood Road
- Edinburgh
- Midlothian
- EH8 8AS 112 Holyrood Road, Edinburgh, Midlothian, EH8 8AS UK
Management
- Managing Directors
- DOWNES, Peter, Professor Sir
- SIMPSON, John Stuart
- Company secretaries
- SIMPSON, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-01
- Age Of Company 1992-07-01 31 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- -
- Mr John Simpson
- Mr John Stuart Simpson
- Professor Sir Peter Downes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YOUNGER UNIVERSE ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
✓
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DYNAMIC EARTH ENTERPRISES LIMITED Company Description
- DYNAMIC EARTH ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no SC139122. Its current trading status is "live". It was registered 1992-07-01. It was previously called YOUNGER UNIVERSE ENTERPRISES LIMITED. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 112 Holyrood Road .
Get DYNAMIC EARTH ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dynamic Earth Enterprises Limited - 112 Holyrood Road, Edinburgh, Midlothian, EH8 8AS, United Kingdom
- 1992-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc139122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc139122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc139122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-small (2018-07-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-06-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-18) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-07) - 363s
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accounts-with-accounts-type-full (2006-05-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 419a(Scot)
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-11-01) - 410(Scot)
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mortgage-alter-floating-charge (2005-11-08) - 466(Scot)
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mortgage-alter-floating-charge (2005-11-07) - 466(Scot)
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mortgage-alter-floating-charge (2005-11-03) - 466(Scot)
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-07-28) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-07-29) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-03-20) - 288b
-
legacy (2002-09-02) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-05-25) - 410(Scot)
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legacy (2001-04-05) - 288c
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-05-03) - 288b
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legacy (2001-05-22) - 419a(Scot)
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legacy (2001-02-06) - 88(2)R
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legacy (2001-05-22) - 410(Scot)
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legacy (2001-05-29) - 410(Scot)
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mortgage-alter-floating-charge (2001-10-02) - 466(Scot)
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auditors-resignation-company (2001-08-31) - AUD
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mortgage-alter-floating-charge (2001-09-21) - 466(Scot)
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mortgage-alter-floating-charge (2001-10-04) - 466(Scot)
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legacy (2001-10-25) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 288b
-
legacy (2001-02-06) - 288b
-
legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
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resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-07-05) - 123
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legacy (2000-06-28) - 225
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-04-28) - 288a
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legacy (2000-04-28) - 288b
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-05-16) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1999-03-04) - 288a
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legacy (1999-03-18) - 288a
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legacy (1999-07-15) - 287
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legacy (1999-07-29) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-11-04) - 288b
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auditors-resignation-company (1998-09-07) - AUD
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legacy (1998-08-13) - 288b
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
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resolution (1998-04-08) - RESOLUTIONS
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legacy (1998-04-07) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288b
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-04-18) - AA
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legacy (1997-03-04) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-06-08) - 287
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legacy (1996-06-08) - 288
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legacy (1996-09-19) - 363s
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legacy (1996-12-17) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-31) - 288
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legacy (1995-03-31) - 225(1)
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resolution (1995-03-31) - RESOLUTIONS
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legacy (1995-03-31) - 88(2)R
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memorandum-articles (1995-03-31) - MEM/ARTS
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legacy (1995-04-05) - 288
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legacy (1995-03-31) - 123
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legacy (1995-04-23) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-05-01) - 288
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legacy (1995-06-22) - 363s
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resolution (1995-06-26) - RESOLUTIONS
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memorandum-articles (1995-06-26) - MEM/ARTS
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legacy (1995-10-20) - 410(Scot)
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legacy (1995-04-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-15) - 288
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legacy (1994-04-15) - 287
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legacy (1994-04-15) - 353
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accounts-with-accounts-type-dormant (1994-04-26) - AA
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legacy (1994-06-27) - 363s
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resolution (1994-04-26) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-11-03) - 363a
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certificate-change-of-name-company (1993-09-06) - CERTNM
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keyboard_arrow_right 1992
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incorporation-company (1992-07-01) - NEWINC
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legacy (1992-08-19) - 353
