A Different Dynamic Limited

Company Registration Number: SC252691

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Different Dynamic Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Glasgow.

Registered Address

GARDEN FLAT
7 WESTBANK QUADRANT
GLASGOW
G12 8NT

There are 2 companies currently registered at this postcode, including this one.

All companies at G12 8NT

Registration Data

Company Number

SC252691

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,153£13,062£13,348£10,057£6,078£20,881£2,960£5,439£6,199£581£8,894£4,685
of which Cash £7,961£3,365£4,431£2,939£5,658£4,106£1,309£1,163£1,520£346£3,077£3,679
Total Assets £11,153£13,062£13,348£10,057£6,078£20,881£2,960£5,439£6,199£581£8,894£4,685
Current Liabilities £11,947£13,082£12,954£9,960£4,913£22,277£3,489£4,380£9,818£1,874£6,153£7,567
Net Current Assets £-794£-20£394£97£1,165£-1,396£-529£1,059£-3,619£-1,293£2,741£-2,882
Total Net Worth £173£427£732£97£1,188£-1,349£-187£1,553£-2,878£-930£3,762£-1,203

Previous Names

No previous names

Company Officers

  • GERRARD, Nan Gourlay

    Secretary

    Appointed on 13 July 2009

     

    Flat 1/1
    287 Wilton Street
    Glasgow
    G20 6DD
    Scotland

  • GERRARD, Armand Martin

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1946

    Garden Flat
    7 Westbank Quadrant
    Glasgow
    G12 8NT

  • GERRARD, Nan Gourlay

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Televison Production Manager

    Month of birth: February 1966

    Flat 1/1
    287 Wilton Street
    Glasgow
    G20 6DD
    Scotland

  • GERRARD, Nan Gourlay

    Secretary

    Appointed on 14 July 2003

    Resigned on 13 July 2009

    Garden Flat
    7 Westbank Quadrant
    Glasgow
    G12 8NT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • GERRARD, Armand Martin

    Director

    Appointed on 14 July 2003

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Events Management

    Month of birth: October 1946

    Garden Flat
    161 Gloucester Avenue
    London
    NW1 8LA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z6MM8H. Transaction: MzE2NzczNTkxOWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCLDV. Transaction: MzE1MzMyNTYzOGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNJHP6. Transaction: MzE0MDgwMTExOGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B508. Transaction: MzEyNzYxMDkwN2FkaXF6a2N4.

  5. 5 February 2015 Appointment of Mr Armand Martin Gerrard as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40LPEZ6. Transaction: MzExNjc1ODQ3NmFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X400SBRZ. Transaction: MzExNjIxNTA0M2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ8H6. Transaction: MzEwNTcyMzU4MWFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Ms Nan Gourlay Gerrard on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X3EJZ8GY. Transaction: MzEwNTcyMzQ5M2FkaXF6a2N4.

  9. 18 August 2014 Secretary's details changed for Ms Nan Gourlay Gerrard on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH03. Barcode: X3EJZ8GQ. Transaction: MzEwNTcyMzQ5MWFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z1V4JF. Transaction: MzA5MjE2MDg3M2FkaXF6a2N4.

  11. 30 December 2013 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Document replacement. Type: RP04. Barcode: S2O6GN93. Transaction: MzA5MTYyODcyMGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4X2R6. Transaction: MzA4Mjc1MjM4M2FkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OMVCD4. Transaction: MzA3MDA0NTQwMGFkaXF6a2N4.

  14. 11 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3SRM9. Transaction: MzA2MjI2MTU0MWFkaXF6a2N4.

  15. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S11T9PZN. Transaction: MzA1MjE3MTY3NmFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XJKKDWWP. Transaction: MzA0MjQ2NTIwM2FkaXF6a2N4.

  17. 22 August 2011 Secretary's details changed for Ms Nan Gourlay Gerrard on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH03. Barcode: XJKKBWWN. Transaction: MzA0MjQ2MDgyNWFkaXF6a2N4.

  18. 22 August 2011 Director's details changed for Ms Nan Gourlay Gerrard on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XJKKCWWO. Transaction: MzA0MjQ2MDgyMmFkaXF6a2N4.

  19. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SW445SG9. Transaction: MzAzMzkyMjQ5MGFkaXF6a2N4.

  20. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2VVSMGE. Transaction: MzAyMTIwNzM0MmFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XVT7VMFO. Transaction: MzAyMTE2MDk2NWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Ms Nan Gourlay Gerrard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVT7UMFN. Transaction: MzAyMTE2MDg2NGFkaXF6a2N4.

  23. 10 August 2010 Secretary's details changed for Ms Nan Gourlay Gerrard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XVT7TMFM. Transaction: MzAyMTE2MDg2MWFkaXF6a2N4.

  24. 2 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDU5MjUzM2FkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S9XZYGW7. Transaction: MzAwNzk1NjM0NmFkaXF6a2N4.

  26. 14 August 2009 Secretary appointed ms nan gourlay gerrard [View PDF]

    Category: Officers. Type: 288a. Barcode: X3H1VCE3. Transaction: MjAzOTI2NzEwNmFkaXF6a2N4.

  27. 14 August 2009 Director appointed ms nan gourlay gerrard [View PDF]

    Category: Officers. Type: 288a. Barcode: X3H1UCE2. Transaction: MjAzOTI2NzEwNWFkaXF6a2N4.

  28. 12 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GW7CB5. Transaction: MjAzOTA3NzExM2FkaXF6a2N4.

  29. 12 August 2009 Appointment terminated director armand gerrard [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GW6CB4. Transaction: MjAzOTA3NjQ4MmFkaXF6a2N4.

  30. 12 August 2009 Appointment terminated secretary nan gerrard [View PDF]

    Category: Officers. Type: 288b. Barcode: X2GTECB9. Transaction: MjAzOTA3NjQxMmFkaXF6a2N4.

  31. 25 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SOQF96QQ. Transaction: MjAyNDE1OTk0MGFkaXF6a2N4.

  32. 9 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAND2ZY. Transaction: MjAxMjk5NzUyMWFkaXF6a2N4.

  33. 9 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQAN92ZU. Transaction: MjAxMjk4NzQyMmFkaXF6a2N4.

  34. 9 September 2008 Registered office changed on 09/09/2008 from garden flat 7 westbank quadrant glasgow G12 8NT [View PDF]

    Category: Address. Type: 287. Barcode: XQAN82ZT. Transaction: MjAxMjk4NzQxOWFkaXF6a2N4.

  35. 9 September 2008 Secretary's change of particulars / nan gerrard / 14/07/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQANB2ZW. Transaction: MjAxMjk4NzQyOGFkaXF6a2N4.

  36. 9 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQANA2ZV. Transaction: MjAxMjk4NzQyNWFkaXF6a2N4.

  37. 9 September 2008 Director's change of particulars / armand gerrard / 14/07/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQANC2ZX. Transaction: MjAxMjk4NzQzMmFkaXF6a2N4.

  38. 16 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NzA1OGFkaXF6a2N4.

  39. 13 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwMzY3NGFkaXF6a2N4.

  40. 24 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NjI3MGFkaXF6a2N4.

  41. 24 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MzUyM2FkaXF6a2N4.

  42. 10 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MTg4MGFkaXF6a2N4.

  43. 15 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0NzkxMGFkaXF6a2N4.

  44. 19 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkzMDkwOGFkaXF6a2N4.

  45. 10 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2NjExM2FkaXF6a2N4.

  46. 24 July 2003 Registered office changed on 24/07/03 from: st. Vincent park shore road, kirkcreggan helensburgh G84 0HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQyMTAzMGFkaXF6a2N4.

  47. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzMTQ2N2FkaXF6a2N4.

  48. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0Njk1OGFkaXF6a2N4.

  49. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU4NDAyNWFkaXF6a2N4.

  50. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwNDE0MGFkaXF6a2N4.

  51. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc1NjE2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.