This company is commonly known as Dyneval Limited. The company was founded 4 years ago and was given the registration number SC659307. The firm's registered office is in EDINBURGH. You can find them at 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | DYNEVAL LIMITED |
|---|---|---|
| Company Number | : | SC659307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 15 April 2020 | Active |
| 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 12 October 2021 | Active |
| 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 12 October 2021 | Active |
| 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 11 October 2021 | Active |
| 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 15 April 2020 | Active |
| 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 15 April 2020 | Active |
| Tiffany Wood | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
| Nature of control | : |
|
| Vincent Martinez | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 3rd Floor, City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Incorporation | Memorandum articles. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-06 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-14 | Incorporation | Memorandum articles. | Download |
| 2021-10-14 | Resolution | Resolution. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Resolution | Resolution. | Download |
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