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DISCOVERY QUAY DEVELOPMENT LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC113435
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- PETERS, Douglas
- PULFORD, Piet James
- Company secretaries
- MILLER, Euan James
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-15
- Dissolved on
- 2020-03-27
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Bam Properties Limited
- Highbridge Properties Plc
- Scottish Enterprise Tayside
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VERIMAC (NO. 40) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-05-30
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DISCOVERY QUAY DEVELOPMENT LIMITED Company Description
- DISCOVERY QUAY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC113435. Its current trading status is "closed". It was registered 1988-09-15. It was previously called VERIMAC (NO. 40) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at C/o Kpmg Llp Saltire Court .
Get DISCOVERY QUAY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-27) - GAZ2
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keyboard_arrow_right 2019
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resolution (2019-02-28) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting-scotland (2019-12-27) - LIQ13(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-group (2016-05-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-group (2014-04-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-05-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-group (2011-06-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-group (2010-06-07) - AA
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-06-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 288c
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 288c
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accounts-with-accounts-type-group (2007-05-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 287
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accounts-with-accounts-type-group (2006-06-02) - AA
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legacy (2006-06-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-group (2005-10-24) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-04) - 288c
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-17) - AUD
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legacy (2002-06-07) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-07-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-07-06) - 363s
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legacy (2000-06-29) - 288b
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legacy (2000-07-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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legacy (1999-06-09) - 288a
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-03-30) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-31) - 363s
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accounts-with-accounts-type-full (1996-03-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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accounts-with-accounts-type-full (1995-03-14) - AA
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resolution (1995-08-04) - RESOLUTIONS
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memorandum-articles (1995-08-04) - MEM/ARTS
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legacy (1995-07-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-29) - 288
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-full (1994-04-14) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-06-03) - 363s
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legacy (1993-05-07) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-03) - AA
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memorandum-articles (1992-04-22) - MEM/ARTS
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resolution (1992-04-22) - RESOLUTIONS
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resolution (1992-07-30) - RESOLUTIONS
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memorandum-articles (1992-07-30) - MEM/ARTS
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legacy (1992-06-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-06-15) - 363a
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legacy (1991-03-19) - 288
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legacy (1991-03-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-11) - 288
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legacy (1990-06-29) - 363
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accounts-with-accounts-type-full (1990-06-29) - AA
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resolution (1990-11-12) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 224
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resolution (1989-01-24) - RESOLUTIONS
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miscellaneous (1989-01-24) - MISC
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legacy (1989-01-24) - 287
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certificate-change-of-name-company (1989-01-26) - CERTNM
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legacy (1989-01-30) - 288
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memorandum-articles (1989-05-02) - MEM/ARTS
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resolution (1989-05-02) - RESOLUTIONS
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miscellaneous (1989-05-02) - MISC
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legacy (1989-05-02) - 325
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legacy (1989-05-02) - 353
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legacy (1989-02-07) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-09-15) - NEWINC
