| Company Name | Discovery Design And Management Services Limited |
|---|---|
| Director | Carol Herd |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC251897 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Carol Herd |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(14 years after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
| Director Name | Mr Alan Gray Shepherd |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kirkton Of Tealing Tealing Dundee DD4 0RD Scotland |
| Secretary Name | Jean Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kirkton Of Tealing Tealing Dundee DD4 0RD Scotland |
| Director Name | Kurt Herd |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(14 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G22 Faraday Business Centre Faraday Street Dundee DD2 3QQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | ddmservices.co.uk |
|---|---|
| Telephone | 01382 836140 |
| Telephone region | Dundee |
Location
| Registered Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jean Shepherd 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Alan Gray Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,775 |
| Cash | £87,616 |
| Current Liabilities | £17,248 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 October 2022 (overdue) |
Charges
| 1 October 2004 | Delivered on: 7 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 12 August 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 10 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2022 | Application to strike the company off the register (1 page) |
| 11 January 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 6 November 2021 | Termination of appointment of Kurt Herd as a director on 1 November 2021 (1 page) |
| 6 November 2021 | Director's details changed for Carol Herd on 1 November 2021 (2 pages) |
| 6 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 6 November 2021 | Cessation of Kurt Herd as a person with significant control on 1 November 2021 (1 page) |
| 3 December 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 21 February 2020 | Registered office address changed from Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ United Kingdom to Sandsherd Fowlis Road Dundee Angus DD2 3PL on 21 February 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 November 2017 | Appointment of Carol Herd as a director on 1 July 2017 (2 pages) |
| 14 November 2017 | Appointment of Carol Herd as a director on 1 July 2017 (2 pages) |
| 14 November 2017 | Appointment of Kurt Herd as a director on 1 July 2017 (2 pages) |
| 14 November 2017 | Cessation of Jean Shepherd as a person with significant control on 1 July 2017 (1 page) |
| 14 November 2017 | Notification of Kurt Herd as a person with significant control on 1 July 2017 (2 pages) |
| 14 November 2017 | Cessation of Jean Shepherd as a person with significant control on 1 July 2017 (1 page) |
| 14 November 2017 | Notification of Carol Herd as a person with significant control on 1 July 2017 (2 pages) |
| 14 November 2017 | Cessation of Alan Gray Shepherd as a person with significant control on 1 July 2017 (1 page) |
| 14 November 2017 | Appointment of Kurt Herd as a director on 1 July 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 14 November 2017 | Notification of Kurt Herd as a person with significant control on 1 July 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Jean Shepherd as a secretary on 1 July 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 14 November 2017 | Termination of appointment of Alan Gray Shepherd as a director on 1 July 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Alan Gray Shepherd as a director on 1 July 2017 (1 page) |
| 14 November 2017 | Notification of Carol Herd as a person with significant control on 1 July 2017 (2 pages) |
| 14 November 2017 | Cessation of Alan Gray Shepherd as a person with significant control on 1 July 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Jean Shepherd as a secretary on 1 July 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 5 October 2016 | Registered office address changed from Unit 5 Taygate Ind Estate Coldside Road Dundee DD3 8DF to Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from Unit 5 Taygate Ind Estate Coldside Road Dundee DD3 8DF to Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 5 October 2016 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Registered office address changed from 14 City Quay Dundee DD1 3JA on 20 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from 14 City Quay Dundee DD1 3JA on 20 May 2011 (2 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Alan Gray Shepherd on 22 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Alan Gray Shepherd on 22 June 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 September 2005 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2005 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 October 2004 | Partic of mort/charge * (6 pages) |
| 7 October 2004 | Partic of mort/charge * (6 pages) |
| 28 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Incorporation (17 pages) |
| 27 June 2003 | Incorporation (17 pages) |
| 27 June 2003 | Secretary resigned (1 page) |