Discovery Quay Development Limited

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Discovery Quay Development Limited

sc113435•Private Limited With Share Capital

C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH12EG

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Incorporated

15/09/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Discovery Quay Development Limited (sc113435) is a private limited with share capital incorporated on 15/09/1988 (37 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 15/09/1988
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
D
douglas peters
director
P
piet james pulford
director
K
kevin stuart bazley
director
D
douglas peters
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-03-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Auditors Resignation Company
Category:Auditors
Date:17-06-2002
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Officers
Date:09-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:31-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1996
Memorandum Articles
Category:Incorporation
Date:04-08-1995
Resolution
Category:Resolution
Date:04-08-1995
Legacy
Category:Annual Return
Date:05-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1995
Legacy
Category:Officers
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:29-12-1994
Legacy
Category:Annual Return
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1993
Legacy
Category:Annual Return
Date:03-06-1993
Legacy
Category:Officers
Date:07-05-1993
Legacy
Category:Officers
Date:07-05-1993
Memorandum Articles
Category:Incorporation
Date:30-07-1992
Resolution
Category:Resolution
Date:30-07-1992
Legacy
Category:Annual Return
Date:05-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1992
Memorandum Articles
Category:Incorporation
Date:22-04-1992
Resolution
Category:Resolution
Date:22-04-1992
Legacy
Category:Officers
Date:02-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1991
Legacy
Category:Annual Return
Date:15-06-1991
Legacy
Category:Officers
Date:19-03-1991
Legacy
Category:Officers
Date:15-03-1991
Resolution
Category:Resolution
Date:12-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1990
Legacy
Category:Annual Return
Date:29-06-1990
Legacy
Category:Officers
Date:11-03-1990
Legacy
Category:Address
Date:02-05-1989

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2019
Filing Date25/08/2018
Latest Accounts31/12/2017

Trading Addresses

183 St Vincent Street, Glasgow, Lanarkshire, G25QD
Saltire Court, 20 Castle Terrace, Edinburgh, EH12EGRegistered

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Contact

C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH12EG