Dynamic Earth Enterprises Limited in Edinburgh MIDLOTHIAN - EH8 8AS

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Dynamic Earth Enterprises Limited MIDLOTHIAN

Founded in 1992, Dynamic Earth Enterprises, classified under reg no. SC139122 is an active company. Currently registered at 112 Holyrood Road EH8 8AS, Midlothian the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Mark B. and Peter D.. In addition one secretary - Anastasia R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dynamic Earth Enterprises Limited Address / Contact

Office Address	112 Holyrood Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH8 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC139122
Date of Incorporation	Wed, 1st Jul 1992
Industry	General secondary education
Industry	Primary education
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Anastasia R.

Position: Secretary

Appointed: 13 December 2023

Mark B.

Position: Director

Appointed: 22 September 2022

Peter D.

Position: Director

Appointed: 01 March 2019

Douglas W.

Position: Secretary

Appointed: 01 July 2022

Resigned: 13 December 2023

Ian R.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2018

Desmond B.

Position: Director

Appointed: 27 November 2001

Resigned: 31 December 2010

Peter L.

Position: Director

Appointed: 27 February 2000

Resigned: 17 April 2001

Maurice K.

Position: Director

Appointed: 27 February 2000

Resigned: 21 February 2002

Derek W.

Position: Director

Appointed: 27 February 2000

Resigned: 17 October 2001

John S.

Position: Director

Appointed: 27 February 2000

Resigned: 01 July 2022

Julia F.

Position: Director

Appointed: 27 February 2000

Resigned: 31 July 2002

John S.

Position: Secretary

Appointed: 16 November 1999

Resigned: 01 July 2022

Roger W.

Position: Director

Appointed: 04 December 1998

Resigned: 22 February 2000

David C.

Position: Director

Appointed: 04 December 1998

Resigned: 30 January 2001

David I.

Position: Director

Appointed: 01 December 1998

Resigned: 22 February 2000

Angus M.

Position: Director

Appointed: 17 March 1998

Resigned: 06 August 1998

Andrew D.

Position: Secretary

Appointed: 25 February 1997

Resigned: 16 November 1999

Eric M.

Position: Director

Appointed: 19 November 1996

Resigned: 22 February 2000

Laura M.

Position: Secretary

Appointed: 21 May 1996

Resigned: 25 February 1997

William T.

Position: Director

Appointed: 26 April 1995

Resigned: 22 February 2000

Norman I.

Position: Director

Appointed: 28 March 1995

Resigned: 30 March 1996

Gordon C.

Position: Director

Appointed: 28 March 1995

Resigned: 23 February 2000

Charles F.

Position: Director

Appointed: 28 March 1995

Resigned: 27 November 2001

Desmond B.

Position: Director

Appointed: 28 March 1995

Resigned: 22 September 1998

Queensferry Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 1994

Resigned: 21 May 1996

Peter S.

Position: Director

Appointed: 01 July 1992

Resigned: 28 March 1995

Robert M.

Position: Director

Appointed: 01 July 1992

Resigned: 28 March 1995

Robert M.

Position: Secretary

Appointed: 01 July 1992

Resigned: 05 April 1994

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Mark B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Peter D. This PSC has significiant influence or control over the company,. Then there is John S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	22 September 2022
Nature of control:	significiant influence or control

Peter D.

Notified on	1 March 2019
Nature of control:	significiant influence or control

John S.

Notified on	1 July 2016
Ceased on	1 July 2022
Nature of control:	significiant influence or control

Ian R.

Notified on	1 July 2016
Ceased on	31 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2023-03-31

Balance Sheet
Cash Bank On Hand	230 982	185 855
Current Assets	980 238	683 604
Debtors	686 441	434 723
Other Debtors		7 803
Property Plant Equipment	4 866	2 433
Total Inventories	62 815	63 026

Other
Accrued Liabilities Deferred Income	102 135	184 252
Accumulated Depreciation Impairment Property Plant Equipment	16 955	19 388
Administrative Expenses	338 002	469 687
Amounts Owed By Group Undertakings	579 489	171 894
Average Number Employees During Period	102	127
Cost Sales	2 224 341	5 133 962
Creditors	431 225	725 674
Deferred Income	119 775	281 409
Gross Profit Loss	-269 073	-124 175
Increase From Depreciation Charge For Year Property Plant Equipment		2 433
Interest Payable Similar Charges Finance Costs	229	144
Net Current Assets Liabilities	549 013	-42 070
Operating Profit Loss	40 508	-593 862
Other Creditors	32 959	41 663
Other Interest Receivable Similar Income Finance Income	6	490
Other Operating Income Format1	647 583
Other Taxation Social Security Payable	67 651	115 349
Pension Other Post-employment Benefit Costs Other Pension Costs	63 408	109 300
Prepayments Accrued Income	48 316	44 766
Profit Loss	40 285	-593 516
Profit Loss On Ordinary Activities Before Tax	40 285	-593 516
Property Plant Equipment Gross Cost	21 821
Social Security Costs	112 316	228 587
Staff Costs Employee Benefits Expense	1 703 774	3 338 009
Total Assets Less Current Liabilities	553 879	-39 637
Trade Creditors Trade Payables	108 705	103 001
Trade Debtors Trade Receivables	58 636	210 260
Turnover Revenue	1 955 268	5 009 787
Wages Salaries	1 528 050	3 000 122
Director Remuneration	173 306	171 007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 3rd, October 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to October 31, 2020 filed on: 31st, August 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 30th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 29th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 9th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 13th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 27th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 500000.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 9th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2014: 500000.00 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 6th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 27th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 10th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 14th, June 2010	accounts	Free Download (15 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 5th, June 2009	accounts	Free Download (16 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 16th, June 2008	accounts	Free Download (16 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007	accounts	Free Download (16 pages)
363s	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 9th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 9th, May 2005	accounts	Free Download (16 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (15 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2002 (Director's particulars changed)	annual return
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 11th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 11th, April 2001	accounts	Free Download (16 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 28th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 28th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (12 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 22nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 22nd, February 1999	accounts	Free Download (12 pages)
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (10 pages)
363s	Period up to August 8, 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 8, 1997 (Secretary resigned)	annual return
363s	Period up to August 8, 1997 - Annual return with full member list filed on: 8th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, April 1997	accounts	Free Download (9 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (14 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to June 22, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 1994 filed on: 1st, May 1995	accounts
AA	Full accounts data made up to July 31, 1994 filed on: 1st, May 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 31st, March 1995	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 31st, March 1995	accounts	Free Download
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994	annual return	Free Download
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994	annual return
363(288)	Annual return drawn up to June 27, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to July 31, 1993 filed on: 26th, April 1994	accounts
363a	Period up to November 3, 1993 - Annual return with full member list filed on: 3rd, November 1993	annual return
363a	Period up to November 3, 1993 - Annual return with full member list filed on: 3rd, November 1993	annual return	Free Download

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