| Company Name | Discovery Renewables Limited |
|---|---|
| Directors | Douglas Leiper and Leanne McCallum |
| Company Status | Active |
| Company Number | SC457093 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
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 Douglas Leiper |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Renewables |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
| Director Name | Ms Leanne McCallum |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Contact
| Website | www.discoveryrenewables.com |
|---|
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Douglas Leiper 50.00% Ordinary |
|---|---|
| 50 at £1 | Leanne Mccallum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,782 |
| Cash | £57,150 |
| Current Liabilities | £35,005 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Change of details for Mr Douglas James Leiper as a person with significant control on 25 August 2023 (2 pages) |
| 2 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 3 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 2 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 26 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 2 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 22 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 21 September 2017 | Appointment of Ms Leanne Mccallum as a director on 6 April 2017 (2 pages) |
| 21 September 2017 | Appointment of Ms Leanne Mccallum as a director on 6 April 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 1 September 2016 | Director's details changed for Mr Douglas Leiper on 1 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Mr Douglas Leiper on 1 August 2016 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 24 February 2014 | Director's details changed for Mr Douglas Leiper on 16 December 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Douglas Leiper on 16 December 2013 (2 pages) |
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|