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Home > Scotland > DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
Company Information for

DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

9 FAIRFIELD PLACE, WEST MAINS BUSINESS PARK, EAST KILBRIDE, G74 5LP,
Company Registration Number
SC184892
Private Limited Company
Active

Company Overview

About Dynamic Concepts (international) Ltd
DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED was founded on 1998-04-17 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Dynamic Concepts (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
 
Legal Registered Office
9 FAIRFIELD PLACE
WEST MAINS BUSINESS PARK
EAST KILBRIDE
G74 5LP
Other companies in G74
 
 
Filing Information
Company Number SC184892
Company ID Number SC184892
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659195196  
Last Datalog update: 2024-05-05 13:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
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Company Officers of DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NEILSON
Company Secretary 2014-07-01
ALISTAIR FRASER BROWN
Director 2015-01-01
GRAEME FREDRIC HILL
Director 1998-04-17
WILLIAM NEILSON
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2001-09-18 2014-07-01
GORDON JAMES ALEXANDER CAMPBELL
Director 1999-04-19 2010-11-30
GORDON JAMES ALEXANDER CAMPBELL
Company Secretary 2001-08-15 2001-09-18
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1998-05-01 2001-08-15
BRIAN REID
Nominated Secretary 1998-04-17 1998-04-17
STEPHEN MABBOTT
Nominated Director 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR FRASER BROWN F B PROJECTS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-03-28
GRAEME FREDRIC HILL DYNAMIC CONCEPTS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
GRAEME FREDRIC HILL MONO GLOBAL GROUP LIMITED Director 2006-02-24 CURRENT 2006-01-31 Liquidation
GRAEME FREDRIC HILL MONO GLOBAL LIMITED Director 2002-09-17 CURRENT 2002-01-15 Active - Proposal to Strike off
GRAEME FREDRIC HILL MONO SCOTLAND LIMITED Director 2001-01-31 CURRENT 2000-11-20 Active - Proposal to Strike off
GRAEME FREDRIC HILL MONO CONSULTANTS (SOUTHERN) LIMITED Director 2000-06-28 CURRENT 2000-06-28 Active - Proposal to Strike off
GRAEME FREDRIC HILL MONO CONSULTANTS LIMITED Director 1997-06-17 CURRENT 1997-05-12 In Administration
WILLIAM NEILSON WOOLGAR HUNTER PROPERTY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
WILLIAM NEILSON DYNAMIC CONCEPTS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
WILLIAM NEILSON WOOLGAR HUNTER PROJECTS LIMITED Director 1997-08-01 CURRENT 1995-06-08 Active
WILLIAM NEILSON WOOLGAR HUNTER LIMITED Director 1997-02-19 CURRENT 1993-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2024-04-29Second Filing The information on the form CS01 has been replaced by a second filing on 03/05/2024
2024-04-23Purchase of own shares
2024-04-23Cancellation of shares. Statement of capital on 2024-04-03 GBP 2,667
2024-04-22Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-04-25CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Alistair Fraser Brown on 2023-04-25
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-29PSC04Change of details for Dale Sinclair as a person with significant control on 2020-04-29
2019-12-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-09-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17CH01Director's details changed for Mr Alistair Fraser Brown on 2018-04-17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Alistair Fraser Brown on 2017-01-06
2016-10-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-15AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED MR ALISTAIR FRASER BROWN
2014-08-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AP03Appointment of Mr William Neilson as company secretary
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-23AR0117/04/14 ANNUAL RETURN FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEILSON / 18/04/2013
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK HILL / 18/04/2013
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0117/04/12 ANNUAL RETURN FULL LIST
2011-09-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL
2010-06-24AR0117/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES ALEXANDER CAMPBELL / 17/04/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 17/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM INGRAM HOUSE 227 INGRAM STREET GLASOW G1 1DA
2009-07-15AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-05-13AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SEAFORTH HOUSE BARRIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4PX
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-1688(2)RAD 17/04/98--------- £ SI 1@1=1 £ IC 3999/4000
1999-08-1388(2)RAD 19/04/99--------- £ SI 3997@1=3997 £ IC 2/3999
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288bSECRETARY RESIGNED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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