DISCOVERY QUAY DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
DISCOVERY QUAY DEVELOPMENT LIMITED
COMPANY NUMBER
SC113435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/09/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
15/09/1988
27/01/1989
VERIMAC (NO. 40) LIMITED
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Douglas Peters (910878190) Appointed |
| 08/01/2024 | New Board Member Piet James Pulford (903473173) Appointed |
| 17/11/2023 | New Company Secretary Douglas Peters (910878190) Appointed |
Credit Risk Overview
Want to learn more about DISCOVERY QUAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY QUAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY QUAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
30/05/1990 - 22/02/1991 (8 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Douglas Peters (910878190) Appointed |
| 08/01/2024 | New Board Member Piet James Pulford (903473173) Appointed |
| 17/11/2023 | New Company Secretary Douglas Peters (910878190) Appointed |
| 06/09/2023 | New Board Member Piet James Pulford (903473173) Appointed |
| 28/06/2023 | New Company Secretary Douglas Peters (910878190) Appointed |
| 24/05/2023 | New Company Secretary Douglas Peters (910878190) Appointed |
| 27/04/2023 | New Board Member Kevin Stuart Bazley (905341499) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 16/11/2015 | John Roderick Burke (900027870) has left the board |
| 16/11/2015 | New Company Secretary Euan James Miller (920263601) Appointed |
| 16/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 15/07/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
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