DISCOVERY QUAY DEVELOPMENT LIMITED
Overview
| Company Name | DISCOVERY QUAY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113435 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY QUAY DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DISCOVERY QUAY DEVELOPMENT LIMITED located?
| Registered Office Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY QUAY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERIMAC (NO. 40) LIMITED | Sep 15, 1988 | Sep 15, 1988 |
What are the latest accounts for DISCOVERY QUAY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DISCOVERY QUAY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Feb 28, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Douglas Peters as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Roderick Burke as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DISCOVERY QUAY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Euan James | Secretary | c/o Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 Scotland | 202636010001 | |||||||
| BAZLEY, Kevin Stuart | Director | c/o Bam Properties Limited St Vincent Street G2 5QD Glasgow 183 Strathclyde | United Kingdom | British | Project Manager | 53414990002 | ||||
| PETERS, Douglas | Director | c/o Bam Properties St. Vincent Street G2 5QD Glasgow 183 Scotland | Scotland | British | Accountant | 108781900003 | ||||
| PULFORD, Piet James | Director | Edgware Road W2 2AP London 131 United Kingdom | United Kingdom | British | Financier | 34731730003 | ||||
| CAMERON, Myra Stevenson | Secretary | 2 Regents Gate Bothwell G71 8QU Glasgow | British | 67742610001 | ||||||
| PETERS, Douglas | Secretary | c/o Bam Properties Limited St Vincent Street G2 5QD Glasgow 183 Strathclyde United Kingdom | British | Accountant | 108781900003 | |||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||
| BAZLEY, Kevin Stuart | Director | 2 Tentsmuir Place Broughty Ferry DD5 3JX Dundee | British | Company Director | 53414990001 | |||||
| BURKE, John Roderick | Director | c/o Bam Properties Limited 183 St Vincent Street G2 5QD Glasgow 183 Strathclyde United Kingdom | Scotland | British | Chartered Surveyor | 278700004 | ||||
| DAVIDSON, Douglas | Director | Old Manse Main Street, Balbeggie PH2 6EU Perth Perthshire | British | Chartered Surveyor | 70324700001 | |||||
| DAY, Nicholas John | Director | 13 Whinnybrae Broughty Ferry DD5 2HU Dundee | British | Development Exec | 1372490001 | |||||
| GRIMSTON, Kenneth Robert | Director | 12 Orchardhead Road EH16 6HL Edinburgh | British | Writer To The Signet | 834300002 | |||||
| MACKAY, Kenneth Donald | Director | 4 Forsyth Street PA16 8AR Greenock | British | Surveyor | 1263650001 | |||||
| MEDHURST, Nickolas John | Director | Heathview Harthall Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire | British | Economist | 51660920001 | |||||
| SELMAN, Peter Geoffrey | Director | 24 Saint Ninians Road EH12 8AW Edinburgh Midlothian | British | Planner | 70915090001 | |||||
| STUART, John Forester | Nominee Director | 48 North Castle Street EH2 3LX Edinburgh | British | 900000450001 | ||||||
| WILKINS, Cedric Alan | Director | Barbra Bank Shielhill Road Northmuir DD8 4PN Kirriemuir Angus | British | Economist | 41547510002 |
Who are the persons with significant control of DISCOVERY QUAY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Properties Limited | Apr 06, 2016 | St. Vincent Street G2 5QD Glasgow 183 Scotland | No | ||||||||||
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Natures of Control
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| Highbridge Properties Plc | Apr 06, 2016 | Temple Avenue EC4Y 0HP London 131-135 England | No | ||||||||||
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Natures of Control
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| Scottish Enterprise Tayside | Apr 06, 2016 | Waterloo Street G2 6HQ Glasgow 50 Scotland | No | ||||||||||
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Natures of Control
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Does DISCOVERY QUAY DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0