Data Discoveries Holdings Limited

Company Name	Data Discoveries Holdings Limited
Company Status	Dissolved
Company Number	SC270307
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Dissolution Date	21 March 2024 (1 month ago)
Previous Name	Newco (796) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 March 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	Mrs Annabelle Burton
Status	Closed
Appointed	01 April 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2024)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(16 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	David Mitchell Aitken
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millford Links Road Longniddry East Lothian EH32 0NJ Scotland

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hardengreen House Eskbank Dalkeith EH22 3LF Scotland

Director Name	Gordon Galloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Orchard Brae Avenue Edinburgh Midlothian EH4 2UR Scotland

Director Name	Mr Henry Mackinson Meikle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mornington Road Woodford Green Essex IG8 0TN

Director Name	Mr Kenneth Naismith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mitchell House 20/5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(7 years after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	John Henri Constantin
Nationality	British
Status	Resigned
Appointed	06 July 2011(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	25 Bothwell Street 2nd Floor Glasgow G2 6NL Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Contact

Website	gb.co.uk

Location

Registered Address	C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

116.8k at £0.1	Gb Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 October 2004	Delivered on: 20 October 2004 Satisfied on: 21 July 2011 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. Fully Satisfied

Filing History

19 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 August 2017	Notification of Gb Group Plc as a person with significant control on 6 April 2016 (4 pages)
14 August 2017	Notification of Gb Group Plc as a person with significant control on 6 April 2016 (4 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
6 February 2017	Resolutions RES13 ‐ Approval of accounts 24/11/2016 (1 page)
6 February 2017	Resolutions RES13 ‐ Approval of accounts 24/11/2016 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11,675.5 (4 pages)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 11,675.5 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,675.5 (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 11,675.5 (4 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
20 February 2013	Full accounts made up to 31 March 2012 (14 pages)
20 February 2013	Full accounts made up to 31 March 2012 (14 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2011	Registered office address changed from 16/1 Timber Bush Leith Edinburgh EH6 6QH on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from 16/1 Timber Bush Leith Edinburgh EH6 6QH on 15 September 2011 (2 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Appointment of Richard Anthony Law as a director (3 pages)
28 July 2011	Termination of appointment of Kenneth Naismith as a director (2 pages)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
28 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
28 July 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
28 July 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 28 July 2011 (2 pages)
28 July 2011	Termination of appointment of David Aitken as a director (2 pages)
28 July 2011	Appointment of Richard Anthony Law as a director (3 pages)
28 July 2011	Termination of appointment of Kenneth Naismith as a director (2 pages)
28 July 2011	Appointment of John Henri Constantin as a secretary (3 pages)
28 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
28 July 2011	Appointment of Mr David John Wilson as a director (3 pages)
28 July 2011	Termination of appointment of Gordon Galloway as a director (2 pages)
28 July 2011	Appointment of John Henri Constantin as a secretary (3 pages)
28 July 2011	Appointment of Mr David John Wilson as a director (3 pages)
28 July 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 28 July 2011 (2 pages)
28 July 2011	Termination of appointment of David Aitken as a director (2 pages)
28 July 2011	Termination of appointment of Gordon Galloway as a director (2 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,675.5 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,675.5 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,675.5 (4 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
29 June 2011	Director's details changed for Kenneth Naismith on 1 January 2011 (2 pages)
20 June 2011	Resolutions RES13 ‐ Authorise market purchases 28/10/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2011	Resolutions RES13 ‐ Authorise market purchases 28/10/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 September 2010	Appointment of Kenneth Naismith as a director (2 pages)
2 September 2010	Appointment of Kenneth Naismith as a director (2 pages)
2 September 2010	Termination of appointment of Henry Meikle as a director (1 page)
2 September 2010	Termination of appointment of Henry Meikle as a director (1 page)
20 August 2010	Director's details changed for Gordon Galloway on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Gordon Galloway on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Gordon Galloway on 1 October 2009 (2 pages)
11 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
11 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 December 2009	Purchase of own shares. (3 pages)
1 December 2009	Purchase of own shares. (3 pages)
8 October 2009	Termination of appointment of Marcus Brook as a director (1 page)
8 October 2009	Termination of appointment of Marcus Brook as a director (1 page)
18 August 2009	Return made up to 26/07/09; full list of members (9 pages)
18 August 2009	Return made up to 26/07/09; full list of members (9 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
14 August 2008	Return made up to 26/07/08; full list of members (9 pages)
14 August 2008	Return made up to 26/07/08; full list of members (9 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (7 pages)
20 August 2007	Return made up to 26/07/07; full list of members (7 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
23 August 2006	Return made up to 26/07/06; full list of members (11 pages)
23 August 2006	Return made up to 26/07/06; full list of members (11 pages)
9 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 26/07/05; full list of members (11 pages)
2 August 2005	Return made up to 26/07/05; full list of members (11 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
14 February 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
14 February 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 October 2004	Â£ nc 1000/15000 15/10/04 (1 page)
27 October 2004	S-div 15/10/04 (1 page)
27 October 2004	Ad 15/10/04--------- Â£ si [email protected]=12573 Â£ ic 2/12575 (5 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Company name changed newco (796) LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Company name changed newco (796) LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Particulars of contract relating to shares (4 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	Ad 15/10/04--------- Â£ si [email protected]=12573 Â£ ic 2/12575 (5 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	S-div 15/10/04 (1 page)
27 October 2004	Particulars of contract relating to shares (4 pages)
27 October 2004	Â£ nc 1000/15000 15/10/04 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 October 2004	Partic of mort/charge * (3 pages)
20 October 2004	Partic of mort/charge * (3 pages)
6 July 2004	Incorporation (23 pages)
6 July 2004	Incorporation (23 pages)

Data Discoveries Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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