Discovery Solar Systems Ltd.

Company Name	Discovery Solar Systems Ltd.
Company Status	Dissolved
Company Number	SC035555
Category	Private Limited Company
Incorporation Date	8 August 1960(63 years, 4 months ago)
Dissolution Date	23 October 2018 (5 years, 1 month ago)
Previous Name	DENS Metals (Dundee) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1989(28 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 23 October 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Nicholas George Cunningham
Nationality	British
Status	Closed
Appointed	01 April 1992(31 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (closed 23 October 2018)
Role	Industrialist
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(44 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 23 October 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(28 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2004)
Role	Industrialist
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Director Name	Gavin Harry Ogilvie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(28 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 1997)
Role	Manufacturer
Correspondence Address	Cotton Of Craig Kilry Alyth PH11 8HW Scotland

Director Name	John Radford Leigh Simnett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1992)
Role	Engineer
Correspondence Address	67 Dalhousie Road Broughty Ferry Dundee Angus DD5 2UD Scotland

Secretary Name	James Smart
Nationality	British
Status	Resigned
Appointed	13 April 1989(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	45 Hillside Road Dundee Angus DD2 1QT Scotland

Director Name	Hector Matheson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(35 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 April 2006)
Role	Foundry Manager
Country of Residence	Scotland
Correspondence Address	16 George Street Coupar Angus Perthshire PH13 9DH Scotland

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(38 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2013)
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Contact

Website	www.discoverysolarsystems.co.uk/
Telephone	01382 735800
Telephone region	Dundee

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

49k at £1	Malcolm, Ogilvie & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,621
Cash	£18,477
Current Liabilities	£1,362,064

Accounts

Latest Accounts	31 October 2017 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

20 December 2013	Delivered on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at fowler road, dundee ANG18693. Notification of addition to or amendment of charge. Outstanding
18 June 1964	Delivered on: 23 June 1964 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
31 July 2018	Application to strike the company off the register (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 November 2017	Withdraw the company strike off application (1 page)
3 November 2017	Withdraw the company strike off application (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 June 2016	Satisfaction of charge SC0355550002 in full (4 pages)
2 June 2016	Satisfaction of charge SC0355550002 in full (4 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 49,000 (4 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 49,000 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 49,000 (4 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 49,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 49,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 49,000 (4 pages)
24 April 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
24 April 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
21 December 2013	Registration of charge 0355550002 (10 pages)
21 December 2013	Registration of charge 0355550002 (10 pages)
23 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
23 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
24 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Company name changed dens metals (dundee) LIMITED\certificate issued on 22/09/10 CONNOT ‐ (5 pages)
22 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
22 September 2010	Company name changed dens metals (dundee) LIMITED\certificate issued on 22/09/10 CONNOT ‐ (5 pages)
22 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
23 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Anthony Lumsden on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
8 May 2009	Full accounts made up to 31 October 2008 (10 pages)
8 May 2009	Full accounts made up to 31 October 2008 (10 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
20 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
7 May 2004	Return made up to 11/04/04; full list of members (8 pages)
23 April 2003	Return made up to 11/04/03; full list of members (8 pages)
23 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 April 2003	Return made up to 11/04/03; full list of members (8 pages)
7 December 2002	Registered office changed on 07/12/02 from: 31 constitution street dundee DD3 6NL (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 31 constitution street dundee DD3 6NL (1 page)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
21 April 2001	Return made up to 11/04/01; full list of members (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Return made up to 11/04/01; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
19 April 1999	Full accounts made up to 31 October 1998 (14 pages)
19 April 1999	Full accounts made up to 31 October 1998 (14 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 October 1997 (16 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 October 1997 (16 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
7 May 1997	Full accounts made up to 31 October 1996 (14 pages)
7 May 1997	Full accounts made up to 31 October 1996 (14 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
25 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
16 May 1985	Memorandum and Articles of Association (10 pages)
16 May 1985	Memorandum and Articles of Association (10 pages)

Discovery Solar Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland