DYNAMIC EARTH ENTERPRISES LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
DYNAMIC EARTH ENTERPRISES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
DYNAMIC EARTH ENTERPRISES LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: SC139122. The accounts status is FULL and accounts are next due on 31/12/2024.
DYNAMIC EARTH ENTERPRISES LIMITED was incorporated 31 years ago on 01/07/1992 and has the registered number: SC139122. The accounts status is FULL and accounts are next due on 31/12/2024.
DYNAMIC EARTH ENTERPRISES LIMITED - MIDLOTHIAN
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
85200 - Primary education
85310 - General secondary education
91020 - Museums activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
112 HOLYROOD ROAD
MIDLOTHIAN
EH8 8AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIR PETER DOWNES | Oct 1953 | British | Director | 2019-03-01 | CURRENT |
MRS ANASTASIA PATRICIA CATHARINE ROCKE | Secretary | 2023-12-13 | CURRENT | ||
MR MARK ASHLEY BISHOP | Mar 1971 | British | Director | 2022-09-22 | CURRENT |
PETER GEOFFREY SELMAN | Sep 1956 | British | Director | 1992-07-01 UNTIL 1995-03-28 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1994-04-05 UNTIL 1996-05-21 | RESIGNED | ||
DEREK MACGREGOR WILKINSON | Nov 1943 | British | Director | 2000-02-27 UNTIL 2001-10-17 | RESIGNED |
ANDREW MILLAR DOWNIE | Aug 1957 | British | Secretary | 1997-02-25 UNTIL 1999-11-16 | RESIGNED |
LAURA FRANCESCA MARCANTONIO | Mar 1967 | Secretary | 1996-05-21 UNTIL 1997-02-25 | RESIGNED | |
ROBERT RICHARD MILLER | Sep 1963 | Secretary | 1992-07-01 UNTIL 1994-04-05 | RESIGNED | |
JOHN SIMPSON | Oct 1962 | British | Secretary | 1999-11-16 UNTIL 2022-07-01 | RESIGNED |
MR DOUGLAS WALKER | Secretary | 2022-07-01 UNTIL 2023-12-13 | RESIGNED | ||
MAURICE WILLIAM KELLY | Sep 1958 | British | Director | 2000-02-27 UNTIL 2002-02-21 | RESIGNED |
ROGER JOHN WHEATER | Nov 1933 | British | Director | 1998-12-04 UNTIL 2000-02-22 | RESIGNED |
PROFESSOR WILLIAM ARTHUR TURMEAU | Sep 1929 | British | Director | 1995-04-26 UNTIL 2000-02-22 | RESIGNED |
JOHN SIMPSON | Oct 1962 | British | Director | 2000-02-27 UNTIL 2022-07-01 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | 2001-11-27 UNTIL 2010-12-31 | RESIGNED |
MR IAN CLELAND RITCHIE | Jun 1950 | British | Director | 2011-01-01 UNTIL 2018-12-31 | RESIGNED |
COUNCILLOR ERIC MILLIGAN | Jan 1951 | British | Director | 1996-11-19 UNTIL 2000-02-22 | RESIGNED |
ROBERT RICHARD MILLER | Sep 1963 | Director | 1992-07-01 UNTIL 1995-03-28 | RESIGNED | |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1998-03-17 UNTIL 1998-08-06 | RESIGNED |
PETER JULIAN LEDERER | Nov 1950 | Canadian/Uk | Director | 2000-02-27 UNTIL 2001-04-17 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | 1995-03-28 UNTIL 2001-11-27 | RESIGNED |
LORD PROVOST NORMAN MACFARLANE IRONS | Jan 1941 | British | Director | 1995-03-28 UNTIL 1996-03-30 | RESIGNED |
PROFESSOR DAVID STANLEY INGRAM | Oct 1941 | British | Director | 1998-12-01 UNTIL 2000-02-22 | RESIGNED |
MRS JULIA FAWCETT | May 1965 | British | Director | 2000-02-27 UNTIL 2002-07-31 | RESIGNED |
MR DAVID CRICHTON | Oct 1955 | British | Director | 1998-12-04 UNTIL 2001-01-30 | RESIGNED |
PROFESSOR GORDON YOUNGER CRAIG | Jan 1925 | British | Director | 1995-03-28 UNTIL 2000-02-23 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | 1995-03-28 UNTIL 1998-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ashley Bishop | 2022-09-22 | 3/1971 | Edinburgh | Significant influence or control |
Professor Sir Peter Downes | 2019-03-01 | 10/1953 | Newport-On-Tay | Significant influence or control |
Mr John Stuart Simpson | 2016-07-01 - 2022-07-01 | 10/1962 | Edinburgh | Significant influence or control as firm |
Mr Ian Cleland Ritchie | 2016-07-01 - 2018-12-31 | 6/1950 | Lasswade Midlothian | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DYNAMIC_EARTH_ENTERPRISES - Accounts | 2023-10-05 | 31-03-2023 | £185,855 Cash £-39,637 equity |