Company NameDiscovery Fire Sprinklers Ltd.
DirectorJames Christopher Bryceland
Company StatusActive
Company NumberSC526954
CategoryPrivate Limited Company
Incorporation Date16 February 2016(8 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Christopher Bryceland
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressRiverview Business Centre, 40 North Ellen Street
Dundee
DD3 7DH
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameKevin Ronald Wylie
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 02 August 2018)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address138 Nethergate
Dundee
DD1 4ED
Scotland
Director NameMr James Bryceland
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 December 2023)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressUnit 4 5 Coldside Road
Dundee
DD3 8DF
Scotland

Location

Registered AddressUnit 4
5 Coldside Road
Dundee
DD3 8DF
Scotland
ConstituencyDundee West
WardColdside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

2 July 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
9 July 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
6 February 2019Compulsory strike-off action has been discontinued (1 page)
31 January 2019Total exemption full accounts made up to 28 February 2018 (7 pages)
10 August 2018Cessation of Kevin Ronald Wylie as a person with significant control on 1 August 2018 (1 page)
10 August 2018Termination of appointment of Kevin Ronald Wylie as a director on 2 August 2018 (1 page)
10 August 2018Notification of James Bryceland as a person with significant control on 1 August 2018 (2 pages)
9 August 2018Appointment of Mr James Bryceland as a director on 1 August 2018 (2 pages)
12 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 May 2017Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 138 Nethergate Dundee DD1 4ED on 30 May 2017 (1 page)
30 May 2017Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 138 Nethergate Dundee DD1 4ED on 30 May 2017 (1 page)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
15 May 2017Termination of appointment of Susan Mcintosh as a director on 1 March 2017 (1 page)
15 May 2017Appointment of Kevin Ronald Wylie as a director on 1 March 2017 (2 pages)
15 May 2017Appointment of Kevin Ronald Wylie as a director on 1 March 2017 (2 pages)
15 May 2017Termination of appointment of Susan Mcintosh as a director on 1 March 2017 (1 page)
24 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1,000
(29 pages)
16 February 2016Incorporation
Statement of capital on 2016-02-16
  • GBP 1,000
(29 pages)