DYNAMIC EDGE SOLUTIONS LIMITED
Company number SC353045 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | RP01CS01 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 19 pages | View document |
| 1 Oct 2025 | Change of details for Dynamic Edge Group Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from PO Box 24238 Sc353045 - Companies House Default Address Edinburgh EH7 9HR to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF on 2025-10-01 · 3 pages | View document |
| 28 Aug 2025 | RP09 · 1 page | View document |
| 28 Aug 2025 | RP09 · 1 page | View document |
| 28 Aug 2025 | Registered office address changed to PO Box 24238, Sc353045 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-08-28 · 1 page | View document |
| 10 Feb 2025 | PARENT_ACC · 53 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 26 pages | View document |
| 30 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 23 Oct 2024 | Termination of appointment of Stuart Winterburn as a director on 2024-10-22 · 1 page | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 22 Dec 2023 | Registration of charge SC3530450007, created on 2023-12-20 · 19 pages | View document |
| 8 Dec 2023 | Second filing for the notification of Dynamic Edge Group Limited as a person with significant control · 7 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Oliver James Gee on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-22 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Nicholas John Stephen Ashford as a director on 2023-09-22 · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC3530450004 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC3530450005 in full · 1 page | View document |
| 27 Sep 2023 | Satisfaction of charge SC3530450006 in full · 1 page | View document |
| 7 Sep 2023 | Auditor's resignation · 2 pages | View document |
| 11 May 2023 | Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 2023-05-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Registration of charge SC3530450006, created on 2023-02-07 · 32 pages | View document |
| 14 Feb 2023 | Registration of charge SC3530450005, created on 2023-02-07 · 30 pages | View document |
| 14 Feb 2023 | Registration of charge SC3530450004, created on 2023-02-07 · 13 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 12 Jan 2023 | Termination of appointment of Paul Adam as a director on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Tristan Beasley as a director on 2023-01-12 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 14 Dec 2022 | Satisfaction of charge SC3530450002 in full · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge SC3530450003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Cessation of Robert John Hamilton as a person with significant control on 2021-10-22 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 19 Jan 2022 | Notification of Dynamic Edge Group Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 23 Oct 2021 | Appointment of Mr Oliver James Gee as a director on 2021-10-22 · 2 pages | View document |
| 23 Oct 2021 | Appointment of Mr Nicholas John Stephen Ashford as a director on 2021-10-22 · 2 pages | View document |
| 23 Oct 2021 | Termination of appointment of Robert John Hamilton as a director on 2021-10-22 · 1 page | View document |
| 3 Aug 2021 | Registered office address changed from 47 st Mary's Court Huntly Street Aberdeen AB10 1th Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 2021-08-03 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR STEPHEN LAURIE | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR PAUL ADAM | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR TRISTAN BEASLEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3530450002 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3530450003 | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530450003 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/05/2019 | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 7 WAVERLEY PLACE ABERDEEN AB10 1XH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: 49 SUNNYSIDE AVENUE DRUMOAK BANCHORY ABERDEENSHIRE AB31 5EF SCOTLAND | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 21/08/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 01/04/2014 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 01/04/2014 | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY HAMILTON | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530450002 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAMILTON / 01/10/2009 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 01/10/2013 | View document |
| 7 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WINTERBURN / 01/02/2012 | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 11000 | View document |
| 7 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS MANDY ELLEN GARDINER / 06/01/2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 53 CARDEN PLACE ABERDEEN AB10 1UN SCOTLAND | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR STUART WINTERBURN | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY ELLEN GARDINER / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HAMILTON / 27/01/2010 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 49 SUNNYSIDE AVENUE DRUMOAK BANCHORY ABERDEENSHIRE AB31 5EF UNITED KINGDOM | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GAFFNEY | View document |
| 3 Jul 2009 | GBP IC 100000/10000 06/01/09 GBP SR 90000@1=90000 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 49 SUNNYSIDE AVENUE DRUMOAK BANCHORY KINCARDINSHIRE AB31 5EF SCOTLAND | View document |
| 12 May 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 6 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |