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DISCOVERY SHORT TERM CAR LEASING LTD

DISCOVERY SHORT TERM CAR LEASING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVERY SHORT TERM CAR LEASING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582275
    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 SHORT TERM CAR LEASING LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is DISCOVERY SHORT TERM CAR LEASING LTD located?

    Registered Office Address
    18 Ballumbie Place
    DD4 0UP Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVERY SHORT TERM CAR LEASING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DISCOVERY SHORT TERM CAR LEASING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Unit M Pearce Avenue Broughty Ferry Dundee DD5 3RX United Kingdom to 18 Ballumbie Place Dundee DD4 0UP on Jan 03, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stephanie Dawn Brand as a director on Aug 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Stephanie Dawn Brand as a director on Dec 20, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Cessation of Eric John Birse as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Cessation of Eric John Birse as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Termination of appointment of Eric John Birse as a director on Feb 15, 2018

    		2 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2017

    Statement of capital on Nov 22, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DISCOVERY SHORT TERM CAR LEASING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Stewart William
    Ballumbie Place
    DD4 0UP Dundee
    18
    Scotland
    		Director
    Ballumbie Place
    DD4 0UP Dundee
    18
    Scotland
    		ScotlandBritishCompany Director174083940001
    BIRSE, Eric John
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		Director
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		ScotlandBritishCompany Director106494530001
    BRAND, Stephanie Dawn
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		Director
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		ScotlandBritishCompany Director253700230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVERY SHORT TERM CAR LEASING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric John Birse
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		Nov 22, 2017
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit M
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart William Brand
    Ballumbie Place
    DD4 0UP Dundee
    18
    Scotland
    		Nov 22, 2017
    Ballumbie Place
    DD4 0UP Dundee
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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