UMBRA DYNAMICS LTD

Company number SC831342 ·

Active

32 filings

Date Filing
9 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
8 Sep 2026 Registered office address changed from Unit 7, Techscaler, Waters Edge Umbra Dynamics Ltd Camperdown Street Dundee DD1 3HY Scotland to 21 Dalhouise Place 21 Dalhouise Place Arbroath DD11 2BT on 2026-09-08 · 1 page View document
21 May 2026 Change of share class name or designation · 2 pages View document
19 May 2026 Resolutions · 3 pages View document
19 May 2026 Resolutions · 3 pages View document
19 May 2026 Resolutions · 3 pages View document
15 May 2026 Cessation of Gary Spiers as a person with significant control on 2026-05-15 · 1 page View document
15 May 2026 Change of details for a person with significant control · 2 pages View document
15 May 2026 Cessation of Scott Downie as a person with significant control on 2026-05-15 · 1 page View document
15 May 2026 Cessation of Richard Carr as a person with significant control on 2026-05-15 · 1 page View document
20 Apr 2026 Resolutions · 4 pages View document
20 Apr 2026 Resolutions · 4 pages View document
20 Apr 2026 Resolutions · 4 pages View document
10 Mar 2026 Registered office address changed from 21 Dalhousie Place 21 Dalhousie Place Arbroath DD11 2BT United Kingdom to Unit 7, Techscaler, Waters Edge Umbra Dynamics Ltd Camperdown Street Dundee DD1 3HY on 2026-03-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 5 pages View document
10 Dec 2025 Director's details changed for Mr Marc John Williamson on 2025-12-10 · 2 pages View document
17 Nov 2025 Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 21 Dalhousie Place 21 Dalhousie Place Arbroath DD11 2BT on 2025-11-17 · 1 page View document
11 Nov 2025 Change of details for Richard Carr as a person with significant control on 2025-11-10 · 2 pages View document
11 Nov 2025 Change of details for Gary Spiers as a person with significant control on 2025-11-10 · 2 pages View document
18 Sep 2025 Resolutions · 3 pages View document
25 Jun 2025 Resolutions · 3 pages View document
25 Jun 2025 Memorandum and Articles of Association · 55 pages View document
25 Jun 2025 Resolutions · 2 pages View document
23 Jun 2025 Resolutions View document
20 Jun 2025 Cessation of Marc John Williamson as a person with significant control on 2025-06-17 · 1 page View document
20 Jun 2025 Sub-division of shares on 2025-06-13 · 4 pages View document
18 Jun 2025 Statement of capital following an allotment of shares on 2025-06-17 · 3 pages View document
16 Jun 2025 Statement of capital following an allotment of shares on 2025-06-15 · 3 pages View document
14 Jun 2025 Statement of capital following an allotment of shares on 2025-06-13 · 3 pages View document
9 Dec 2024 Incorporation · 12 pages View document
Filing Not available