DISCOVERY ENGINEERING LIMITED

DISCOVERY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDISCOVERY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256132
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY ENGINEERING LIMITED?

    • (7487) /

    Where is DISCOVERY ENGINEERING LIMITED located?

    Registered Office Address
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOVERY ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CMXCIX) LIMITEDSep 17, 2003Sep 17, 2003

    What are the latest accounts for DISCOVERY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2009

    What are the latest filings for DISCOVERY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2009

    8 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    13 pagesMA

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed freelance euro services (cmxcix) LIMITED\certificate issued on 01/12/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of DISCOVERY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Tracey Jane
    Reema
    West Drive, Stracathro
    DD9 7QF Brechin
    Angus
    Secretary
    Reema
    West Drive, Stracathro
    DD9 7QF Brechin
    Angus
    British126276450001
    SHEPHERD, Graeme John
    Reema, West Drive
    Stracathro
    DD9 7QF Brechin
    Angus
    Director
    Reema, West Drive
    Stracathro
    DD9 7QF Brechin
    Angus
    ScotlandBritish94382840001
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    900027200001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British900027190001

    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