Discovery Education (Holdings) Limited

Company Name	Discovery Education (Holdings) Limited
Company Status	Active
Company Number	SC308017
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)
Previous Name	MM&S (5152) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Emmott
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundee House 50 North Lindsay Street Dundee DD1 1NZ Scotland

Director Name	Mr Steven McGhee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	01 April 2022(15 years, 7 months after company formation)
Appointment Duration	2 years
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr David Millar Boyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2010)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	14 Pencil View Largs Ayrshire KA30 8JZ Scotland

Director Name	Mr Alan Peter Fordyce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr Robert John William Wotherspoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 20 Lawrence House Cureton Street London SW1P 4ED

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Secretary Name	Peter Kenneth Johnstone
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr David Keay Dorward
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Norrie Street Broughty Ferry Dundee Angus DD5 2SD Scotland

Director Name	Mrs Marjory May Stewart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2009(2 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 June 2017)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Elms Cottage Meigle Blairgowrie Perthshire PH12 8RY Scotland

Director Name	Mr David Honeyman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair John Angus McEwan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Richard William Francis Burge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 May 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Secretary Name	James Taylor Band
Status	Resigned
Appointed	09 April 2015(8 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Robertson House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Gregory Thomas Colgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2021)
Role	Executive Diretor
Country of Residence	Scotland
Correspondence Address	Dundee House 50 North Lindsay Street Dundee DD1 1NZ Scotland

Director Name	Mr Christopher Richard Richardson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Alexander Flight
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2021)
Role	Head Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	50 North Lindsay Street Dundee DD1 1NZ Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Location

Registered Address	C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

233.3k at £1	Crimson Project Investments LTD 49.21% Ordinary A
233.3k at £1	Elgin Infrastructure LTD 49.21% Ordinary A
7.5k at £1	Dundee City Council 1.58% Ordinary B

Financials

Year	2014
Turnover	£5,580,502
Net Worth	-£4,063,425
Cash	£6,915,919
Current Liabilities	£4,359,515

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

27 February 2007	Delivered on: 5 March 2007 Persons entitled: Prudential Trustee Company Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: See form 410 paper apart. Outstanding
21 February 2007	Delivered on: 27 February 2007 Persons entitled: Prudential Trustee Company Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The assignors whole right, title and interest, past and present and future, in and to the contracts and the related rights. Outstanding
19 February 2007	Delivered on: 27 February 2007 Persons entitled: Prudential Trustee Company Limited Classification: 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

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
30 June 2023	Appointment of Mr John Stephen Gordon as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 (1 page)
30 May 2023	Termination of appointment of Rory William Christie as a director on 15 May 2023 (1 page)
30 May 2023	Appointment of Mr Steven Mcghee as a director on 15 May 2023 (2 pages)
30 January 2023	Group of companies' accounts made up to 31 March 2022 (31 pages)
22 November 2022	Director's details changed for Mr Rory William Christie on 1 April 2022 (2 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
1 August 2022	Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022 (2 pages)
8 April 2022	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022 (1 page)
8 April 2022	Appointment of Resolis Limited as a secretary on 1 April 2022 (2 pages)
8 April 2022	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 September 2021	Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021 (1 page)
7 September 2021	Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021 (2 pages)
1 September 2021	Group of companies' accounts made up to 31 March 2021 (31 pages)
10 May 2021	Termination of appointment of Gregory Thomas Colgan as a director on 10 May 2021 (1 page)
10 May 2021	Appointment of Mr Robert James Emmott as a director on 10 May 2021 (2 pages)
10 May 2021	Termination of appointment of Alexander Flight as a director on 10 May 2021 (1 page)
25 November 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Alexander Flight as a director on 30 July 2020 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
23 August 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
3 June 2019	Director's details changed for Mr Rory William Christie on 3 June 2019 (2 pages)
14 May 2019	Termination of appointment of John Stephen Gordon as a director on 1 May 2019 (1 page)
14 May 2019	Termination of appointment of Richard William Francis Burge as a director on 1 May 2019 (1 page)
14 May 2019	Termination of appointment of Christopher Richard Richardson as a director on 1 May 2019 (1 page)
14 May 2019	Appointment of Mr Christopher Richard Richardson as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Christopher Richard Richardson as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Rory William Christie as a director on 1 May 2019 (2 pages)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
7 August 2017	Director's details changed for Mr Gregory Thomas Colgan on 19 June 2017 (2 pages)
7 August 2017	Director's details changed for Mr Gregory Thomas Colgan on 19 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr John Stephen Gordon on 27 January 2017 (2 pages)
26 July 2017	Director's details changed for Mr John Stephen Gordon on 27 January 2017 (2 pages)
20 July 2017	Appointment of Mr Gregory Thomas Colgan as a director on 19 June 2017 (2 pages)
20 July 2017	Appointment of Mr Gregory Thomas Colgan as a director on 19 June 2017 (2 pages)
20 July 2017	Termination of appointment of Marjory May Stewart as a director on 19 June 2017 (1 page)
20 July 2017	Termination of appointment of Marjory May Stewart as a director on 19 June 2017 (1 page)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
29 June 2016	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
29 June 2016	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
26 April 2016	Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages)
19 April 2016	Registered office address changed from , C/O Infrastructure Managers Limited, Second Floor 11 Thistle Street, Edinburgh, Midlothian, EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from , C/O Infrastructure Managers Limited, Second Floor 11 Thistle Street, Edinburgh, Midlothian, EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page)
14 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
14 April 2016	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages)
11 April 2016	Termination of appointment of James Taylor Band as a secretary on 1 April 2016 (2 pages)
11 April 2016	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from , 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from , 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of James Taylor Band as a secretary on 1 April 2016 (2 pages)
11 December 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
11 December 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
11 December 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 474,000 (8 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 474,000 (8 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 474,000 (8 pages)
5 June 2015	Section 519 (2 pages)
5 June 2015	Section 519 (2 pages)
28 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page)
13 May 2015	Auditor's resignation (2 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Auditor's resignation (2 pages)
5 May 2015	Appointment of James Taylor Band as a secretary on 9 April 2015 (3 pages)
5 May 2015	Appointment of James Taylor Band as a secretary on 9 April 2015 (3 pages)
5 May 2015	Appointment of James Taylor Band as a secretary on 9 April 2015 (3 pages)
3 April 2015	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
3 April 2015	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 474,000 (8 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 474,000 (8 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 474,000 (8 pages)
13 August 2014	Termination of appointment of Rory William Christie as a director on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Rory William Christie as a director on 13 August 2014 (1 page)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
26 November 2013	Appointment of Rory Christie as a director (3 pages)
26 November 2013	Appointment of Rory Christie as a director (3 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of Robert Wotherspoon as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013	Termination of appointment of David Honeyman as a director (2 pages)
19 November 2013	Termination of appointment of David Honeyman as a director (2 pages)
19 November 2013	Termination of appointment of Robert Wotherspoon as a director (2 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
22 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
22 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 474,000 (8 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 474,000 (8 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 474,000 (8 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Appointment of Mr David Honeyman as a director (2 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Appointment of Mr David Honeyman as a director (2 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Register inspection address has been changed (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
20 September 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
20 September 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page)
20 September 2011	Register inspection address has been changed (1 page)
20 September 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Director's details changed for William George Robertson on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages)
4 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
4 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
17 June 2010	Termination of appointment of David Boyle as a director (2 pages)
17 June 2010	Termination of appointment of David Boyle as a director (2 pages)
30 November 2009	Full accounts made up to 31 March 2009 (20 pages)
30 November 2009	Full accounts made up to 31 March 2009 (20 pages)
18 November 2009	Appointment of Mrs Marjory May Stewart as a director (2 pages)
18 November 2009	Appointment of Mrs Marjory May Stewart as a director (2 pages)
18 November 2009	Termination of appointment of David Dorward as a director (1 page)
18 November 2009	Termination of appointment of David Dorward as a director (1 page)
10 September 2009	Return made up to 04/09/09; full list of members (5 pages)
10 September 2009	Return made up to 04/09/09; full list of members (5 pages)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
23 October 2008	Full accounts made up to 31 March 2008 (11 pages)
7 October 2008	Return made up to 04/09/08; no change of members (8 pages)
7 October 2008	Return made up to 04/09/08; no change of members (8 pages)
4 February 2008	Full accounts made up to 31 March 2007 (11 pages)
4 February 2008	Full accounts made up to 31 March 2007 (11 pages)
26 September 2007	Return made up to 04/09/07; full list of members (8 pages)
26 September 2007	Return made up to 04/09/07; full list of members (8 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
5 March 2007	Partic of mort/charge * (6 pages)
5 March 2007	Partic of mort/charge * (6 pages)
5 March 2007	Ad 20/02/07--------- Â£ si 461500@1=461500 Â£ ic 12500/474000 (2 pages)
5 March 2007	Ad 20/02/07--------- Â£ si 461500@1=461500 Â£ ic 12500/474000 (2 pages)
28 February 2007	Â£ nc 50000/474000 19/02/07 (2 pages)
28 February 2007	Â£ nc 50000/474000 19/02/07 (2 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 February 2007	Partic of mort/charge * (5 pages)
27 February 2007	Partic of mort/charge * (5 pages)
27 February 2007	Partic of mort/charge * (5 pages)
27 February 2007	Partic of mort/charge * (5 pages)
20 February 2007	Resolutions RES13 ‐ Amending resolution 13/11/06 (2 pages)
20 February 2007	Resolutions RES13 ‐ Amending resolution 13/11/06 (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
28 December 2006	New director appointed (5 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (5 pages)
28 December 2006	New director appointed (4 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (4 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (9 pages)
28 December 2006	New director appointed (9 pages)
15 December 2006	Ad 13/11/06--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
15 December 2006	Â£ nc 100/50000 13/11/06 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2006	Ad 13/11/06--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
15 December 2006	Â£ nc 100/50000 13/11/06 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
16 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page)
11 October 2006	Company name changed mm&s (5152) LIMITED\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed mm&s (5152) LIMITED\certificate issued on 11/10/06 (2 pages)
4 September 2006	Incorporation (14 pages)
4 September 2006	Incorporation (14 pages)

Discovery Education (Holdings) Limited

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