DISCOVERY QUAY DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 183 ST. VINCENT STREET GLASGOW G2 5QD |
| 28/02/1928 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DOUGLAS PETERS |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART BAZLEY / 30/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 30/05/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 30/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 30/05/2010 |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS DAVIDSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED KEVIN STUART BAZLEY |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH |
| 24/10/0524 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | ALTER MEM AND ARTS 05/07/95 |
| 04/08/954 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | ALTER MEM AND ARTS 26/06/92 |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | ADOPT MEM AND ARTS 04/03/92 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | ALTER MEM AND ARTS 30/10/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/892 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 150389 |
| 02/05/892 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150389 |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 150389 |
| 02/05/892 May 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/05/892 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/892 May 1989 | RE DESIGNATE SHARES 150389 |
| 02/05/892 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | ALLOTS 333X£1 A ORD 333X£1 B ORD |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED VERIMAC (NO. 40) LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 24/01/8924 January 1989 | INC CAP TO £1,002 160189 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 48 CASTLE STREET EDINBURGH EH2 3LU |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 160189 |
| 24/01/8924 January 1989 | 123 INC CAP TO £1,002 |
| 24/01/8924 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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