Dynamus Group Limited
SC183558
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
secretary · Since 04/03/1998
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 33 other boards
director · Since 04/03/1998
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 33 other boards
Ms Catherine Carnegie
director · Since 04/03/1998
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 77
Ms Catherine Carnegie
secretary · Since 04/03/1998
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
director · Since 03/04/2014
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 4 other boards
director · Since 03/04/2014
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
director · Since 14/10/2014
SOLICITOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Former
corporate nominee director · Resigned 04/03/1998
corporate nominee secretary · Resigned 04/03/1998
corporate nominee director · Resigned 04/03/1998
director · Resigned 05/02/1999
director · Resigned 06/03/2006
director · Resigned 07/11/2007
Persons with Significant Control
Ms Catherine Carnegie
British · Scotland · Age 77
Earlsgate House, 35 St. Ninians Road, Stirling, FK8 2HE
Notified 06/04/2016
Mr Liam Anthony Entwistle
British · Scotland · Age 59
302, St. Vincent Street, Glasgow, G2 5RZ
Notified 06/04/2016
Maritime Trustees Limited
302, St. Vincent Street, Glasgow, G2 5RZ
Reg: Sc033519 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
EARLSGATE HOUSE
STIRLING
Filing History93 filings
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital name of class of shares
resolution
accounts with accounts type group
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
certificate change of name company
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
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legacy
incorporation company