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DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company number SC308017

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
29 Jan 2024 TM01 Termination of appointment of John Stephen Gordon as a director on 29 January 2024
29 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
20 Nov 2023 PSC05 Change of details for Crimson Project Investments Limited as a person with significant control on 20 November 2023
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
30 Jun 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
30 May 2023 AP01 Appointment of Mr Steven Mcghee as a director on 15 May 2023
30 May 2023 TM01 Termination of appointment of Rory William Christie as a director on 15 May 2023
30 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
22 Nov 2022 CH01 Director's details changed for Mr Rory William Christie on 1 April 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Aug 2022 PSC05 Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
08 Apr 2022 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021
07 Sep 2021 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021
01 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
10 May 2021 TM01 Termination of appointment of Gregory Thomas Colgan as a director on 10 May 2021
10 May 2021 TM01 Termination of appointment of Alexander Flight as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mr Robert James Emmott as a director on 10 May 2021
25 Nov 2020 AA Group of companies' accounts made up to 31 March 2020