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DISCOVERY QUAY DEVELOPMENT LIMITED

Company number SC113435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
28 Feb 2019	AD01	Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 28 February 2019	View PDF Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,002	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
12 Nov 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015	View PDF Appointment of Mr Douglas Peters as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	View PDF Termination of appointment of John Roderick Burke as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	View PDF Appointment of Mr Euan James Miller as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	View PDF Termination of appointment of Douglas Peters as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,002	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,002	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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