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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)
16 Jun 2010 CH03 Secretary's details changed for Mr Douglas Peters on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Kevin Stuart Bazley on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Mr John Roderick Burke on 30 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Piet James Pulford on 30 May 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2009 363a Return made up to 30/05/09; full list of members
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 30/05/08; full list of members
18 Mar 2008 288b Appointment terminated director douglas davidson
18 Mar 2008 288a Director appointed kevin stuart bazley
17 Jul 2007 288c Secretary's particulars changed
06 Jun 2007 363a Return made up to 30/05/07; full list of members
06 Jun 2007 288c Secretary's particulars changed
17 May 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2006 363a Return made up to 30/05/06; full list of members
02 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 288a New secretary appointed
23 May 2006 287 Registered office changed on 23/05/06 from: woodside house 14 woodside terrace glasgow G3 7XH
23 May 2006 288b Secretary resigned
24 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 30/05/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 30/05/04; full list of members
04 Aug 2003 288c Director's particulars changed