DATA DISCOVERIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final account prior to dissolution in MVL (final account attached) |
| 24/03/2324 March 2023 | Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24 |
| 17/02/2317 February 2023 | Registered office address changed from Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2023-02-17 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Second filing for the appointment of Mr David Mathew Ward as a director |
| 01/07/211 July 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GROUP PLC |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 06/02/176 February 2017 | APPROVAL OF ACCOUNTS 24/11/2016 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/12/1116 December 2011 | ALTER ARTICLES 25/10/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 16/1 TIMBER BUSH LEITH EDINBURGH EH6 6QH |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NAISMITH |
| 28/07/1128 July 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED RICHARD ANTHONY LAW |
| 28/07/1128 July 2011 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN |
| 22/07/1122 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 21/07/1121 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 11675.5 |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAISMITH / 01/01/2011 |
| 20/06/1120 June 2011 | AUTHORISE MARKET PURCHASES 28/10/2009 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED KENNETH NAISMITH |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GALLOWAY / 01/10/2009 |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 11/01/1011 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 27/10/0427 October 2004 | £ NC 1000/15000 15/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0427 October 2004 | S-DIV 15/10/04 |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED NEWCO (796) LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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