Dynafit Ltd in Coalsnaughton TILLICOULTRY

Dynafit Ltd TILLICOULTRY

Dynafit started in year 2015 as Private Limited Company with registration number SC501844. The Dynafit company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tillicoultry at Balhearty Farm Cottage. Postal code: FK13 6NA.

The company has 4 directors, namely Jeremy M., Benjamin M. and Annette M. and others. Of them, Annette M., Gerd M. have been with the company the longest, being appointed on 30 March 2015 and Jeremy M. has been with the company for the least time - from 4 September 2023. As of 7 May 2024, there was 1 ex director - Michelle M.. There were no ex secretaries.

Dynafit Ltd Address / Contact

Office Address	Balhearty Farm Cottage
Office Address2	Coalsnaughton
Town	Tillicoultry
Post code	FK13 6NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC501844
Date of Incorporation	Mon, 30th Mar 2015
Industry	Glazing
Industry	Joinery installation
End of financial Year	5th April
Company age	9 years old
Account next due date	Sun, 5th Jan 2025 (243 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Jeremy M.

Position: Director

Appointed: 04 September 2023

Benjamin M.

Position: Director

Appointed: 04 April 2022

Annette M.

Position: Director

Appointed: 30 March 2015

Gerd M.

Position: Director

Appointed: 30 March 2015

Michelle M.

Position: Director

Appointed: 20 January 2023

Resigned: 18 October 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Annette M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gerd M. This PSC owns 25-50% shares and has 25-50% voting rights.

Annette M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gerd M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	6 044

Balance Sheet
Current Assets	16 073	7 507	15 978	32 507	19 804			54 211
Net Assets Liabilities	6 144	7 576	15 938	38 682	23 495	100	-38 900	24 607
Cash Bank In Hand	2 425
Debtors	13 648
Net Assets Liabilities Including Pension Asset Liability	6 044

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	5 944
Shareholder Funds	6 044

Other
Average Number Employees During Period					3	3	3	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors	10 029	31	140	447	1 500		39 000	23 200
Depreciation Amortisation Impairment Expense				1 431
Fixed Assets				6 522	5 091
Net Current Assets Liabilities	6 044	7 476	15 838	32 060	18 304			54 211
Other Operating Expenses Format2	6 168	58 986	21 063	54 863	40 880	31 981	43 203
Profit Loss	13 829	14 604	6 984	8 122	-15 930	4 418	5 163
Provisions For Liabilities Balance Sheet Subtotal		3 559	10					6 504
Raw Materials Consumables Used			11 214	13 975	33 839	7 180	27 493
Staff Costs Employee Benefits Expense	31 037	37 755	37 890	56 609	56 084	35 733	43 514
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 457	3 651	1 632	1 905		759	1 211
Total Assets Less Current Liabilities	6 044	7 576	15 938	38 682	23 495	100	100	54 311
Turnover Revenue	54 491	114 996	78 783	136 905	114 873	47 929	120 584
Administrative Expenses	6 140
Cost Sales	31 037
Creditors Due Within One Year	10 029
Distribution Costs	28
Gross Profit Loss	23 454
Number Shares Allotted	2
Operating Profit Loss	17 286
Par Value Share	50
Profit Loss For Period	13 829
Profit Loss On Ordinary Activities Before Tax	17 286
Share Capital Allotted Called Up Paid	100
Tax On Profit Or Loss On Ordinary Activities	3 457
Total Dividend Payment	7 885
Turnover Gross Operating Revenue	54 491

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 18th October 2023 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 18th October 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 4th September 2023. filed on: 4th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 30th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 20th January 2023. filed on: 27th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 30th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 30th March 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 4th April 2022. filed on: 11th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 30th March 2021 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 13th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 30th March 2020 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 30th March 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Friday 5th April 2019. Originally it was Sunday 31st March 2019 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 8th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 30th March 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Balhearty Farm Cottage Coalsnaughton Tillicoultry FK13 6NA. Change occurred on Tuesday 3rd April 2018. Company's previous address: 6 Elistoun Drive Tillicoultry Clackmannanshire FK13 6NT United Kingdom. filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 30th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 29th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, March 2015	incorporation	Free Download (8 pages)

Dynafit Ltd TILLICOULTRY

Dynafit Ltd Address / Contact

Company Information / Profile

Company staff

Jeremy M.

Benjamin M.

Annette M.

Gerd M.

Michelle M.

People with significant control

Annual reports financial information

Company filings

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