Company Name2 Discover Scotland Ltd
DirectorDerek Johnstone
Company StatusActive
Company NumberSC619910
CategoryPrivate Limited Company
Incorporation Date1 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Derek Johnstone
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMr Derek Johnstone
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMr Derek Turner
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland

Location

Registered Address505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return27 February 2023 (1 year, 1 month ago)
Next Return Due12 March 2024 (overdue)

Filing History

28 February 2024Micro company accounts made up to 28 February 2023 (5 pages)
25 January 2024Director's details changed for Mr Derek Johnstone on 25 January 2024 (2 pages)
25 January 2024Change of details for Mr Derek Johnstone as a person with significant control on 25 January 2024 (2 pages)
28 February 2023Micro company accounts made up to 28 February 2022 (5 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 February 2022Micro company accounts made up to 28 February 2021 (5 pages)
2 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
17 February 2021Micro company accounts made up to 28 February 2020 (4 pages)
7 April 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
10 April 2019Cessation of Derek Turner as a person with significant control on 8 April 2019 (1 page)
10 April 2019Appointment of Mr Derek Johnstone as a director on 8 April 2019 (2 pages)
10 April 2019Termination of appointment of Derek Turner as a director on 8 April 2019 (1 page)
10 April 2019Notification of Derek Johnstone as a person with significant control on 8 April 2019 (2 pages)
27 February 2019Appointment of Mr Derek Turner as a director on 27 February 2019 (2 pages)
27 February 2019Termination of appointment of Derek Johnstone as a director on 27 February 2019 (1 page)
27 February 2019Registered office address changed from 505 Great Western Road Glasgow Glasgow G12 8HN Scotland to 505 Great Western Road Glasgow G12 8HN on 27 February 2019 (1 page)
27 February 2019Notification of Derek Turner as a person with significant control on 27 February 2019 (2 pages)
27 February 2019Cessation of Derek Johnstone as a person with significant control on 27 February 2019 (1 page)
27 February 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
1 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-01
  • GBP 10
(31 pages)