R.R.S.Discovery Limited

Company Name	R.R.S.Discovery Limited
Director	James Neilson Pettigrew
Company Status	Active
Company Number	SC095808
Category	Private Limited Company
Incorporation Date	1 November 1985(38 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mr William Graeme Wallace
Status	Current
Appointed	31 May 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(3 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Fairfield Road West Ferry Dundee DD5 1PL Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 23 August 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayview 3 Hill Road Broughty Ferry Dundee DD5 2JS Scotland

Secretary Name	William Gibson Watson
Nationality	British
Status	Resigned
Appointed	27 January 1995(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	32 Grove Road Broughty Ferry Dundee DD5 1JN Scotland

Secretary Name	Graeme Melville Ritchie
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 August 2001)
Role	Accountant
Correspondence Address	49 Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland

Director Name	Alan Edward Rankin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2002)
Role	Chief Executive
Correspondence Address	Fanling Golf Course Road Blairgowrie Perthshire PH10 6LF Scotland

Secretary Name	Susan Inga Forster
Nationality	British
Status	Resigned
Appointed	08 August 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	50 Harestane Road Dundee DD3 9DZ Scotland

Secretary Name	Mr Philip Turner
Nationality	British
Status	Resigned
Appointed	12 February 2003(17 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Balbeuchly Steading Auchterhouse Dundee DD3 0QX Scotland

Director Name	Mr Andrew Jonathan Lothian
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(23 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	03 August 1989(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 1990)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	06 November 1990(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 1995)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Website	thorntons-property.co.uk
Telephone	07 549667523
Telephone region	Mobile

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Whitehall Chambers Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

13 September 2023	Termination of appointment of Mike Evans as a secretary on 31 August 2023 (1 page)
1 September 2023	Cessation of Steven John Richard David Bell as a person with significant control on 17 August 2023 (1 page)
1 September 2023	Cessation of Calli Leigh Hopkinson as a person with significant control on 17 August 2023 (1 page)
2 August 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
21 July 2023	Cessation of James Neilson Pettigrew as a person with significant control on 17 April 2023 (1 page)
30 May 2023	Termination of appointment of James Neilson Pettigrew as a director on 17 April 2023 (1 page)
9 May 2023	Appointment of Mr David Crichton Henry as a director on 12 April 2023 (2 pages)
20 April 2023	Cessation of Alison Shona Henderson as a person with significant control on 8 February 2023 (1 page)
20 April 2023	Termination of appointment of William Graeme Wallace as a secretary on 12 January 2023 (1 page)
20 April 2023	Appointment of Mr Mike Evans as a secretary on 12 January 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
19 August 2022	Cessation of Emma Gray as a person with significant control on 18 August 2022 (1 page)
19 August 2022	Cessation of Hazel Staig Pratt as a person with significant control on 18 August 2022 (1 page)
8 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 July 2022	Cessation of Bruce Reid Linton as a person with significant control on 18 November 2021 (1 page)
29 July 2022	Cessation of Dennis Mckinnon Macphail as a person with significant control on 27 September 2021 (1 page)
29 July 2022	Notification of Emma Jane Wells as a person with significant control on 18 November 2021 (2 pages)
29 July 2022	Notification of Ron Smith as a person with significant control on 19 August 2021 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
6 September 2021	Notification of Alison Shona Henderson as a person with significant control on 20 May 2021 (2 pages)
6 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
18 August 2021	Notification of Hazel Staig Pratt as a person with significant control on 6 April 2016 (2 pages)
18 August 2021	Notification of Steven John Richard David Bell as a person with significant control on 16 November 2017 (2 pages)
18 August 2021	Notification of Alistair Scott as a person with significant control on 6 April 2016 (2 pages)
18 August 2021	Notification of Dennis Mckinnon Macphail as a person with significant control on 6 April 2016 (2 pages)
18 August 2021	Notification of Calli Leigh Hopkinson as a person with significant control on 27 November 2020 (2 pages)
18 August 2021	Notification of Alison Neil as a person with significant control on 16 May 2019 (2 pages)
18 August 2021	Notification of Bruce Reid Linton as a person with significant control on 6 April 2016 (2 pages)
18 August 2021	Notification of Emma Gray as a person with significant control on 6 April 2016 (2 pages)
18 August 2021	Notification of William Dawson as a person with significant control on 24 June 2019 (2 pages)
3 June 2021	Appointment of Mr William Graeme Wallace as a secretary on 31 May 2021 (2 pages)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
28 January 2021	Appointment of Mr James Neilson Pettigrew as a director on 1 October 2020 (2 pages)
25 January 2021	Termination of appointment of Andrew Jonathan Lothian as a director on 1 October 2020 (1 page)
25 January 2021	Notification of James Neilson Pettigrew as a person with significant control on 1 October 2020 (2 pages)
25 January 2021	Cessation of Andrew Jonathan Lothian as a person with significant control on 1 October 2020 (1 page)
29 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 August 2017	Director's details changed for Mr Andrew Jonathan Lothian on 2 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Andrew Jonathan Lothian on 2 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
19 May 2017	Termination of appointment of Philip Turner as a secretary on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip Turner as a secretary on 17 May 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
30 December 2015	Full accounts made up to 31 March 2015 (10 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Full accounts made up to 31 March 2013 (10 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (4 pages)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Full accounts made up to 31 March 2012 (10 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
5 January 2012	Full accounts made up to 31 March 2011 (10 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
8 January 2010	Full accounts made up to 31 March 2009 (10 pages)
8 January 2010	Full accounts made up to 31 March 2009 (10 pages)
20 November 2009	Termination of appointment of Stewart Brymer as a director (2 pages)
20 November 2009	Appointment of Andrew Jonathan Lothian as a director (3 pages)
20 November 2009	Appointment of Andrew Jonathan Lothian as a director (3 pages)
20 November 2009	Termination of appointment of Stewart Brymer as a director (2 pages)
3 September 2009	Return made up to 28/07/09; full list of members (3 pages)
3 September 2009	Return made up to 28/07/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 28/07/08; full list of members (3 pages)
27 August 2008	Return made up to 28/07/08; full list of members (3 pages)
21 July 2008	Secretary's change of particulars / philip turner / 18/07/2008 (1 page)
21 July 2008	Secretary's change of particulars / philip turner / 18/07/2008 (1 page)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 August 2007	Return made up to 28/07/07; full list of members (2 pages)
30 August 2007	Return made up to 28/07/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 September 2006	Return made up to 28/07/06; full list of members (2 pages)
6 September 2006	Return made up to 28/07/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 28/07/05; full list of members (5 pages)
9 August 2005	Return made up to 28/07/05; full list of members (5 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 July 2004	Return made up to 28/07/04; full list of members (5 pages)
29 July 2004	Return made up to 28/07/04; full list of members (5 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 August 2003	Return made up to 28/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2003	Return made up to 28/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 August 2002	Return made up to 28/07/02; full list of members (6 pages)
28 August 2002	Return made up to 28/07/02; full list of members (6 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 28/07/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 July 2001	Return made up to 28/07/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
28 July 2000	Return made up to 28/07/00; full list of members (6 pages)
28 July 2000	Return made up to 28/07/00; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 July 2000	Return made up to 28/07/99; full list of members (6 pages)
10 July 2000	Return made up to 28/07/99; full list of members (6 pages)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 August 1999	Return made up to 31/03/99; full list of members (5 pages)
19 August 1999	Return made up to 31/03/99; full list of members (5 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Return made up to 28/07/98; full list of members (8 pages)
26 August 1998	Return made up to 28/07/98; full list of members (8 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 August 1997	Return made up to 28/07/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 1997	Return made up to 28/07/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 1997	Registered office changed on 12/02/97 from: 11 whitehall street dundee DD1 4AA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 11 whitehall street dundee DD1 4AA (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 August 1996	Return made up to 28/07/96; full list of members (8 pages)
27 August 1996	Return made up to 28/07/96; full list of members (8 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 November 1985	Incorporation (12 pages)
1 November 1985	Incorporation (12 pages)

R.R.S.Discovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland