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DYNAMIC KNOWLEDGE CORPORATION LIMITED

Dissolved

Company number SC197228

Glasgow · Incorporated 15 June 1999

Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYNAMIC KNOWLEDGE LIMITED · 15 June 1999 – 19 August 1999

Company overview

DYNAMIC KNOWLEDGE CORPORATION LIMITED was a private limited company incorporated on 15 June 1999 and registered in Scotland and dissolved on 25 September 2015. It changed its name from DYNAMIC KNOWLEDGE LIMITED on 15 June 1999. Its registered office is at Kensington House, 227 Sauchiehall Street, Glasgow, G2 3EX. Its principal activity is information technology consultancy activities (SIC 62020).

The board consists of five directors: MCDONALD, James Rufus, Professor Sir (appointed 13 August 1999), HAN, Ee Kwang (appointed 5 December 2000), PATERSON, Craig Gerald (appointed 5 December 2000), TABORS, Richard D, Dr (appointed 6 September 2001) and SAUNDERS, Stewart Henry (appointed 1 April 2002). MCDONALD, James Rufus, Professor Sir serves as company secretary (appointed 5 December 2000). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 28 May 2015. Companies House holds 70 filings for this company, most recently a gazette filing on 25 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 April 2002
TR
6 September 2001
HE
HAN, Ee Kwang
Director
5 December 2000
5 December 2000
13 August 1999
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
15 June 1999
M
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned
15 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 September 2015 View
Gazette Notice Voluntary
Gazette
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Dissolution Application Strike Off Company
Dissolution
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
23 August 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Accounts Amended With Made Up Date
Accounts
7 October 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Capital
15 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Accounts
13 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
23 April 2001 View
Legacy
Officers
3 April 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Memorandum Articles
Incorporation
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Legacy
Mortgage
3 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 September 1999 View
Certificate Change Of Name Company
Change Of Name
18 August 1999 View
Incorporation Company
Incorporation
15 June 1999 View

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