DATA DISCOVERIES 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) |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 24/03/2324 March 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 |
| 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 |
| 23/02/2323 February 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 |
| 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 |
| 29/11/2229 November 2022 | Satisfaction of charge 1 in full |
| 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 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH 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 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 16/1 TIMBER BUSH LEITH EDINBURGH EH6 6QH |
| 28/07/1128 July 2011 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN |
| 28/07/1128 July 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED RICHARD ANTHONY LAW |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NAISMITH |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAISMITH / 01/01/2011 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED KENNETH NAISMITH |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED HENRY MEIKLE |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | FLOATING CHRG 15/10/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98 |
| 02/07/982 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | £ NC 28034/44181 12/06/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 1 ST BERNARDS ROW EDINBURGH |
| 17/06/9717 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 18/10/95 |
| 20/10/9520 October 1995 | SHARE SUBDIVISION 18/10/95 |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | S-DIV 18/10/95 |
| 20/10/9520 October 1995 | £ NC 1000/28034 18/10/ |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 18/10/95 |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED MBM (135) LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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