CompaniesInTheUK

DATA DISCOVERIES LIMITED

Company number SC157375 ·

Dissolved

120 filings

Date Filing
21 Mar 2024 Final Gazette dissolved following liquidation View document
21 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Dec 2023 Final account prior to dissolution in MVL (final account attached) · 11 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
24 Mar 2023 Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24 · 2 pages View document
24 Mar 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 · 2 pages View document
23 Feb 2023 Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2023-02-23 · 2 pages View document
17 Feb 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 · 2 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions · 1 page View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
29 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
2 Jul 2021 Second filing for the appointment of Mr David Mathew Ward as a director · 3 pages View document
1 Jul 2021 Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
12 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
23 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
4 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2017 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN View document
4 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW View document
6 Feb 2017 APPROVAL OF ACCOUNTS 24/11/2016 View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
12 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
15 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 16/1 TIMBER BUSH LEITH EDINBURGH EH6 6QH View document
28 Jul 2011 SECRETARY APPOINTED JOHN HENRI CONSTANTIN View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN View document
28 Jul 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
28 Jul 2011 DIRECTOR APPOINTED MR DAVID JOHN WILSON View document
28 Jul 2011 DIRECTOR APPOINTED RICHARD ANTHONY LAW View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH NAISMITH View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAISMITH / 01/01/2011 View document
9 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE View document
2 Sep 2010 DIRECTOR APPOINTED KENNETH NAISMITH View document
6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
11 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK View document
5 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
19 Nov 2008 DIRECTOR APPOINTED HENRY MEIKLE View document
17 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
7 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
28 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
15 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
5 May 2006 SECRETARY'S PARTICULARS CHANGED View document
5 May 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
24 Aug 2005 DIRECTOR RESIGNED View document
4 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
18 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 FLOATING CHRG 15/10/04 View document
29 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
22 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
15 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
17 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
28 Nov 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 May 2000 RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
22 Apr 1999 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1998 ADOPT MEM AND ARTS 12/06/98 View document
2 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 View document
2 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 £ NC 28034/44181 12/06/98 View document
13 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 Apr 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 1 ST BERNARDS ROW EDINBURGH View document
17 Jun 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View document
19 Apr 1996 PARTIC OF MORT/CHARGE ***** View document
20 Oct 1995 REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH View document
20 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
20 Oct 1995 NEW DIRECTOR APPOINTED View document
20 Oct 1995 ADOPT MEM AND ARTS 18/10/95 View document
20 Oct 1995 SHARE SUBDIVISION 18/10/95 View document
20 Oct 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1995 S-DIV 18/10/95 View document
20 Oct 1995 £ NC 1000/28034 18/10/ View document
20 Oct 1995 NEW SECRETARY APPOINTED View document
20 Oct 1995 NC INC ALREADY ADJUSTED 18/10/95 View document
25 Sep 1995 COMPANY NAME CHANGED MBM (135) LIMITED CERTIFICATE ISSUED ON 26/09/95 View document
12 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document