DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company number SC308017

Date	Type	Description	View / Download
14 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
11 Apr 2016	AD01	Registered office address changed from , 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 April 2016	(2 pages)
11 Apr 2016	TM02	Termination of appointment of James Taylor Band as a secretary on 1 April 2016	(2 pages)
11 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
07 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 474,000	(8 pages)
05 Jun 2015	MISC	Section 519	(2 pages)
28 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015	(1 page)
28 May 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)
13 May 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
05 May 2015	AP03	Appointment of James Taylor Band as a secretary on 9 April 2015	(3 pages)
03 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 474,000	(8 pages)
13 Aug 2014	TM01	Termination of appointment of Rory William Christie as a director on 13 August 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014	(3 pages)
26 Nov 2013	AP01	Appointment of Rory Christie as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of William Robertson as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr John Mcdonagh as a director	(3 pages)
19 Nov 2013	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of David Honeyman as a director	(2 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
30 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 474,000	(8 pages)

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