General information

Name:

Dynamus Group Ltd

Office Address:

Earlsgate House 35 St. Ninians Road FK8 2HE Stirling

Number: SC183558

Incorporation date: 1998-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC183558 is a reg. no. for Dynamus Group Limited. This company was registered as a Private Limited Company on 1998-03-04. This company has been operating on the British market for 26 years. The enterprise can be contacted at Earlsgate House 35 St. Ninians Road in Stirling. The headquarters' post code assigned to this address is FK8 2HE. 22 years from now this business switched its name from Barr Nunn to Dynamus Group Limited. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-04.

From the data we have gathered, the following company was built in 1998-03-04 and has so far been overseen by seven directors, and out this collection of individuals four (Liam E., Lisa H., Ashleigh M. and Kate C.) are still listed as current directors. Additionally, the managing director's tasks are regularly aided with by a secretary - Kate C., who joined the company on 1998-03-04.

  • Previous company's names
  • Dynamus Group Limited 2002-04-02
  • Barr Nunn Limited 1998-03-04

Financial data based on annual reports

Company staff

Liam E.

Role: Director

Appointed: 14 October 2014

Latest update: 22 February 2024

Lisa H.

Role: Director

Appointed: 03 April 2014

Latest update: 22 February 2024

Ashleigh M.

Role: Director

Appointed: 03 April 2014

Latest update: 22 February 2024

Kate C.

Role: Secretary

Appointed: 04 March 1998

Latest update: 22 February 2024

Kate C.

Role: Director

Appointed: 04 March 1998

Latest update: 22 February 2024

People with significant control

Executives who control this firm include: Catherine C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Liam E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maritime Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5RZ and was registered as a PSC under the registration number Sc033519.

Catherine C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liam E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maritime Trustees Limited
Address: 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc033519
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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