Discovery Partnership Limited

Company Name	Discovery Partnership Limited
Directors	Michael Kevin Schonewald and Michael Angove
Company Status	Liquidation
Company Number	SC140113
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Kevin Schonewald
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(same day as company formation)
Role	Engineer
Correspondence Address	Glendale Kinnordy Place Kirriemuir Angus DD8 4JW Scotland

Director Name	Michael Angove
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(2 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Management Consultant
Correspondence Address	8 Crarae Avenue Edinburgh EH4 3JD Scotland

Secretary Name	Michael Angove
Nationality	British
Status	Current
Appointed	26 February 1998(5 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	8 Crarae Avenue Edinburgh EH4 3JD Scotland

Secretary Name	Elaine Schonewald
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Glendale Kinnordy Pl Kirriemuir Angus DD8 4JW Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bkr Haines Watts 9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	1998
Turnover	£1,270,423
Gross Profit	£368,712
Net Worth	£52,128
Current Liabilities	£324,885

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Next Accounts Due	30 June 2000 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

14 March 2000	Registered office changed on 14/03/00 from: 18 alva street edinburgh midlothian EH2 4QN (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 18 alva street edinburgh midlothian EH2 4QN (1 page)
9 December 1999	Appointment of a provisional liquidator (1 page)
9 December 1999	Appointment of a provisional liquidator (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 10 dundas street edinburgh EH3 6HZ (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 10 dundas street edinburgh EH3 6HZ (1 page)
17 November 1999	Appointment of a provisional liquidator (1 page)
17 November 1999	Appointment of a provisional liquidator (1 page)
17 November 1999	Court order notice of winding up (1 page)
17 November 1999	Court order notice of winding up (1 page)
17 November 1999	Notice of winding up order (1 page)
17 November 1999	Notice of winding up order (1 page)
15 July 1999	Full accounts made up to 31 August 1998 (14 pages)
15 July 1999	Full accounts made up to 31 August 1998 (14 pages)
28 October 1998	Return made up to 07/09/98; full list of members (7 pages)
28 October 1998	Return made up to 07/09/98; full list of members (7 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 47 albert street aberdeen AB1 1XT (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 47 albert street aberdeen AB1 1XT (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (14 pages)
1 July 1998	Full accounts made up to 31 August 1997 (14 pages)
10 November 1997	Return made up to 07/09/97; full list of members (5 pages)
10 November 1997	Return made up to 07/09/97; full list of members (5 pages)
10 June 1997	Full accounts made up to 31 August 1996 (13 pages)
10 June 1997	Full accounts made up to 31 August 1996 (13 pages)
16 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1996	Return made up to 07/09/96; full list of members (7 pages)
3 October 1996	Return made up to 07/09/96; full list of members (7 pages)
24 September 1996	Full accounts made up to 31 August 1995 (14 pages)
24 September 1996	Full accounts made up to 31 August 1995 (14 pages)
4 September 1996	Partic of mort/charge * (6 pages)
4 September 1996	Partic of mort/charge * (6 pages)
6 May 1996	Accounts for a dormant company made up to 31 August 1993 (6 pages)
6 May 1996	Accounts for a dormant company made up to 31 August 1993 (6 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts for a dormant company made up to 31 August 1994 (6 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts for a dormant company made up to 31 August 1994 (6 pages)
11 April 1996	Return made up to 07/09/95; full list of members (8 pages)
11 April 1996	Â£ nc 50000/99900 25/03/96 (1 page)
11 April 1996	Return made up to 07/09/95; full list of members (8 pages)
11 April 1996	Return made up to 07/09/93; no change of members (6 pages)
11 April 1996	Return made up to 07/09/93; no change of members (6 pages)
11 April 1996	Return made up to 07/09/94; no change of members (6 pages)
11 April 1996	£ nc 50000/99900 25/03/96 (1 page)
11 April 1996	Return made up to 07/09/94; no change of members (6 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1996	Memorandum and Articles of Association (14 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Ad 25/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: 31 hope street inverkeithing fife KY11 1LN (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 31 hope street inverkeithing fife KY11 1LN (1 page)
3 April 1996	Ad 25/03/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
3 April 1996	Memorandum and Articles of Association (14 pages)

Discovery Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland