Discovery Quay Development Limited

Company Name	Discovery Quay Development Limited
Company Status	Dissolved
Company Number	SC113435
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	27 March 2020 (4 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1990(1 year, 8 months after company formation)
Appointment Duration	29 years, 10 months (closed 27 March 2020)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Kevin Stuart Bazley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(19 years, 6 months after company formation)
Appointment Duration	12 years (closed 27 March 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	183 St Vincent Street Glasgow Strathclyde G2 5QD Scotland

Director Name	Mr Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(27 years after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Mr Euan James Miller
Status	Closed
Appointed	30 September 2015(27 years after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2020)
Role	Company Director
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	15 September 1988(same day as company formation)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(same day as company formation)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	Nickolas John Medhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 03 June 1991)
Role	Economist
Correspondence Address	Heathview Harthall Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SE

Director Name	Peter Geoffrey Selman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1990(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 February 1991)
Role	Planner
Correspondence Address	24 Saint Ninians Road Edinburgh Midlothian EH12 8AW Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	30 May 1990(1 year, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Nicholas John Day
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1993)
Role	Development Exec
Correspondence Address	13 Whinnybrae Broughty Ferry Dundee DD5 2HU Scotland

Director Name	Kenneth Donald Mackay
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 1999)
Role	Surveyor
Correspondence Address	4 Forsyth Street Greenock PA16 8AR Scotland

Director Name	Kevin Stuart Bazley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	2 Tentsmuir Place Broughty Ferry Dundee DD5 3JX Scotland

Director Name	Cedric Alan Wilkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 November 1999)
Role	Economist
Correspondence Address	Barbra Bank Shielhill Road Northmuir Kirriemuir Angus DD8 4PN Scotland

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(10 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	183 183 St Vincent Street Glasgow Strathclyde G2 5QD Scotland

Director Name	Douglas Davidson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2008)
Role	Chartered Surveyor
Correspondence Address	Old Manse Main Street, Balbeggie Perth Perthshire PH2 6EU Scotland

Secretary Name	Mr Douglas Peters
Nationality	British
Status	Resigned
Appointed	19 May 2006(17 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St Vincent Street Glasgow Strathclyde G2 5QD Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	15 September 1988(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	Bam Properties 33.33% Ordinary
334 at £1	Highbridge Properties LTD 33.33% Ordinary
334 at £1	Scottish Enterprise 33.33% Ordinary

Financials

Year	2014
Net Worth	£71,000
Cash	£72,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 March 2020	Final Gazette dissolved following liquidation (1 page)
27 December 2019	Final account prior to dissolution in MVL (final account attached) (7 pages)
28 February 2019	Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 28 February 2019 (2 pages)
28 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 (1 page)
29 August 2018	Group of companies' accounts made up to 31 December 2017 (16 pages)
26 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (6 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 (6 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
12 November 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
12 November 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
12 November 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
12 November 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,002 (6 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,002 (6 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,002 (6 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,002 (6 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (14 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (14 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (13 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (13 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr John Roderick Burke on 30 May 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Piet James Pulford on 30 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Piet James Pulford on 30 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr John Roderick Burke on 30 May 2010 (2 pages)
16 June 2010	Director's details changed for Kevin Stuart Bazley on 30 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Douglas Peters on 30 May 2010 (1 page)
16 June 2010	Secretary's details changed for Mr Douglas Peters on 30 May 2010 (1 page)
16 June 2010	Director's details changed for Kevin Stuart Bazley on 30 May 2010 (2 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
16 June 2009	Return made up to 30/05/09; full list of members (4 pages)
16 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
26 June 2008	Return made up to 30/05/08; full list of members (4 pages)
26 June 2008	Return made up to 30/05/08; full list of members (4 pages)
18 March 2008	Appointment terminated director douglas davidson (1 page)
18 March 2008	Appointment terminated director douglas davidson (1 page)
18 March 2008	Director appointed kevin stuart bazley (2 pages)
18 March 2008	Director appointed kevin stuart bazley (2 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
17 May 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
20 June 2006	Return made up to 30/05/06; full list of members (3 pages)
20 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Return made up to 30/05/04; full list of members (7 pages)
10 June 2004	Return made up to 30/05/04; full list of members (7 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 June 2003	Return made up to 30/05/03; full list of members (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
6 July 2000	Return made up to 30/05/00; full list of members (7 pages)
6 July 2000	Return made up to 30/05/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
9 June 1999	Return made up to 30/05/99; no change of members (4 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 30/05/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
24 June 1998	Return made up to 30/05/98; no change of members (4 pages)
24 June 1998	Return made up to 30/05/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (9 pages)
13 June 1997	Return made up to 30/05/97; full list of members (6 pages)
13 June 1997	Return made up to 30/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
31 May 1996	Return made up to 30/05/96; no change of members (6 pages)
31 May 1996	Return made up to 30/05/96; no change of members (6 pages)
18 March 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Full accounts made up to 31 December 1995 (11 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1995	Memorandum and Articles of Association (40 pages)
4 August 1995	Memorandum and Articles of Association (40 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Return made up to 30/05/95; no change of members (4 pages)
5 July 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
30 July 1992	Memorandum and Articles of Association (17 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1992	Memorandum and Articles of Association (17 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1992	Memorandum and Articles of Association (16 pages)
22 April 1992	Memorandum and Articles of Association (16 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1989	Memorandum and Articles of Association (24 pages)
2 May 1989	Allots 333X£1 a ord 333X£1 b ord (2 pages)
2 May 1989	Memorandum and Articles of Association (24 pages)
2 May 1989	Allots 333XÂ£1 a ord 333XÂ£1 b ord (2 pages)
24 January 1989	Accounting reference date notified as 31/12 (1 page)
24 January 1989	Accounting reference date notified as 31/12 (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 September 1988	Incorporation (30 pages)
15 September 1988	Incorporation (30 pages)

Discovery Quay Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland