CompaniesInTheUK

DISCOVERY QUAY DEVELOPMENT LIMITED

Company number SC113435 ·

Dissolved

116 filings

Date Filing
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 183 ST. VINCENT STREET GLASGOW G2 5QD View document
28 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
29 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
12 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
8 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
6 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Nov 2015 SECRETARY APPOINTED MR EUAN JAMES MILLER View document
12 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE View document
12 Nov 2015 DIRECTOR APPOINTED MR DOUGLAS PETERS View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
10 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
9 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
14 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
9 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
8 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
1 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART BAZLEY / 30/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 30/05/2010 View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 30/05/2010 View document
16 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 30/05/2010 View document
7 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
12 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
10 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS DAVIDSON View document
18 Mar 2008 DIRECTOR APPOINTED KEVIN STUART BAZLEY View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
17 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
2 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 NEW SECRETARY APPOINTED View document
23 May 2006 SECRETARY RESIGNED View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH View document
24 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
4 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
16 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jun 2002 AUDITOR'S RESIGNATION View document
7 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
17 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Mar 1999 DIRECTOR RESIGNED View document
24 Jun 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jun 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 May 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Aug 1995 ALTER MEM AND ARTS 05/07/95 View document
4 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 103 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Dec 1994 DIRECTOR RESIGNED View document
13 Jun 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
14 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View document
7 May 1993 NEW DIRECTOR APPOINTED View document
7 May 1993 DIRECTOR RESIGNED View document
30 Jul 1992 ALTER MEM AND ARTS 26/06/92 View document
30 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1992 ADOPT MEM AND ARTS 04/03/92 View document
2 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jun 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS View document
19 Mar 1991 NEW DIRECTOR APPOINTED View document
15 Mar 1991 DIRECTOR RESIGNED View document
12 Nov 1990 ALTER MEM AND ARTS 30/10/90 View document
29 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Jun 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
11 Mar 1990 SECRETARY'S PARTICULARS CHANGED View document
2 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS S 150389 View document
2 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150389 View document
2 May 1989 ALTER MEM AND ARTS 150389 View document
2 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
2 May 1989 LOCATION OF REGISTER OF MEMBERS View document
2 May 1989 RE DESIGNATE SHARES 150389 View document
2 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1989 ALLOTS 333X£1 A ORD 333X£1 B ORD View document
7 Feb 1989 NEW DIRECTOR APPOINTED View document
30 Jan 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1989 COMPANY NAME CHANGED VERIMAC (NO. 40) LIMITED CERTIFICATE ISSUED ON 27/01/89 View document
24 Jan 1989 INC CAP TO £1,002 160189 View document
24 Jan 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 48 CASTLE STREET EDINBURGH EH2 3LU View document
24 Jan 1989 ALTER MEM AND ARTS 160189 View document
24 Jan 1989 123 INC CAP TO £1,002 View document
24 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document