DISCOVERY TRUST PLC
Overview
| Company Name | DISCOVERY TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC155530 |
| 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 TRUST PLC?
- (6523) /
Where is DISCOVERY TRUST PLC located?
| Registered Office Address | 10 George Street Edinburgh EH2 2DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| IVORY & SIME UK DISCOVERY TRUST PLC | Feb 06, 1995 | Feb 06, 1995 |
| IVORY & SIME DISCOVERY TRUST PLC | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for DISCOVERY TRUST PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2004 |
What are the latest filings for DISCOVERY TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 30, 2004 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 30, 2003 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of reduction of share premium | 1 pages | CERT19 | ||||||||||
Court order Reduction of share premium acc. | 1 pages | OC | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
Group of companies' accounts made up to Apr 30, 2002 | 37 pages | AA | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of DISCOVERY TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELS, Martin Alexander | Secretary | 5 Learmonth Terrace EH4 1PQ Edinburgh | British | 51973530002 | ||||||
| MCKINNON, James, Sir | Director | April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey | British | Business Consultants | 30043200002 | |||||
| ADAMS, Deborah Clair | Secretary | 44 Comely Bank Street EH4 1BB Edinburgh | British | Co Secy | 43106720001 | |||||
| WILL, James Robert | Secretary | By Gifford EH41 4JA Haddington Myreside East Lothian | British | 142007380001 | ||||||
| FRIENDS IVORY & SIME PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700003 | |||||||
| BAKER, David Edward | Director | 9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex | British | Investment Manager | 5170780001 | |||||
| HOOK, Colin Peter | Director | 15 Halsey Street SW3 2QH London | United Kingdom | British | Director | 39578110001 | ||||
| HOWARTH, David Michael | Director | Long Meadow Froggatt Lane S30 1ZA Froggatt Calver Sheffield | British | Company Director | 1783940004 | |||||
| MACDONALD, Mhairi Barbara | Director | 9 Comely Bank Avenue EH4 1EW Edinburgh | British | Solicitor | 41737600001 | |||||
| NEILLY, Gordon Joseph | Director | 14 Sarazen Green Deer Park EH54 8SZ Livingston West Lothian | British | Company Director | 56349450001 | |||||
| PEEL, Robert Edmund Guy | Director | 19a Warwick Avenue W9 2PS London | England | British | Ceo | 127900001 | ||||
| SILVESTER, Peter | Director | Dulverton, Priorswood Compton GU3 1DS Guildford Surrey | England | British | Group Investment Director | 5067740001 | ||||
| TYNDALL, Mark Robert John | Director | Belhaven House Belhaven EH42 1NS Dunbar | British | Company Director | 42025750001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Does DISCOVERY TRUST PLC 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