| Company Name | Discovery Architectural Design And Build Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459636 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 23 April 2020 (3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Raeburn |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp Saltire Court 20 Castle Street Edinburgh EH1 2EG Scotland |
| Director Name | Mrs Jackie Raeburn |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 July 2014(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Tanna Drive Glenrothes Fife KY7 6FX Scotland |
Contact
| Telephone | 01592 745375 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | C/O Kpmg Llp Saltire Court 20 Castle Street Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jackie Raeburn 50.00% Ordinary |
|---|---|
| 1 at £1 | John Raeburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £773 |
| Cash | £31,486 |
| Current Liabilities | £113,478 |
Accounts
| Latest Accounts | 30 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Charges
| 29 July 2016 | Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2020 | Court order for early dissolution in a winding-up by the court (4 pages) |
| 4 August 2017 | Notice of winding up order (1 page) |
| 4 August 2017 | Notice of winding up order (1 page) |
| 4 August 2017 | Court order notice of winding up (1 page) |
| 4 August 2017 | Court order notice of winding up (1 page) |
| 3 August 2017 | Registered office address changed from 12 Tanna Drive Glenrothes Fife KY7 6FX to C/O Kpmg Llp Saltire Court 20 Castle Street Edinburgh EH1 2EG on 3 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 12 Tanna Drive Glenrothes Fife KY7 6FX to C/O Kpmg Llp Saltire Court 20 Castle Street Edinburgh EH1 2EG on 3 August 2017 (2 pages) |
| 23 May 2017 | Appointment of a provisional liquidator (2 pages) |
| 23 May 2017 | Appointment of a provisional liquidator (2 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 23 September 2016 | Current accounting period extended from 30 August 2016 to 27 February 2017 (1 page) |
| 23 September 2016 | Current accounting period extended from 30 August 2016 to 27 February 2017 (1 page) |
| 8 August 2016 | Registration of charge SC4596360001, created on 29 July 2016 (7 pages) |
| 8 August 2016 | Registration of charge SC4596360001, created on 29 July 2016 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (9 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (9 pages) |
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 July 2015 | Total exemption small company accounts made up to 30 August 2014 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 August 2014 (8 pages) |
| 27 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 27 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 31 July 2014 | Statement of capital following an allotment of shares on 25 July 2014
|
| 31 July 2014 | Appointment of Jackie Raeburn as a director on 25 July 2014 (4 pages) |
| 31 July 2014 | Appointment of Jackie Raeburn as a director on 25 July 2014 (4 pages) |
| 31 July 2014 | Statement of capital following an allotment of shares on 25 July 2014
|
| 20 September 2013 | Incorporation
|
| 20 September 2013 | Incorporation
|