RENDER DYNAMICS LTD.

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Profile RENDER DYNAMICS LTD.

Actual on 01.08.2024
Company name
RENDER DYNAMICS LTD.
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Company number
SC183822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1998
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
26 CLERK MAXWELL CRESCENT, ABERDEEN, GRAMPIAN, AB12 5RZ
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PSC and Officers RENDER DYNAMICS LTD.

Officers

(as of 20.08.2022)

MITCHELL, Christopher John
Status: Active
Appointed on: Thursday, 26 March 1998
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Aberdeenshire, AB12 5RZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Imagineer
Country of residence: United Kingdom
MITCHELL, Paula
Status: Active
Appointed on: Thursday, 26 March 1998
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Aberdeenshire, AB12 5RZ
Role: Secretary
MITCHELL, Paula
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 26 Clerk Maxwell Crescent Aberdeen, United Kingdom, Aberdeenshire, AB12 5RZ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Thursday, 26 March 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 13 March 1998
Resigned on: Thursday, 26 March 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Christopher John Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Grampian, AB12 5RZ
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Christopher John Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Grampian, AB12 5RZ
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paula Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Grampian, AB12 5RZ
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paula Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Clerk Maxwell Crescent, Aberdeen, Grampian, AB12 5RZ
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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