DISCOVERY EDUCATION (NOMINEE) LIMITED
Company number SC311279
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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) |
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11 Apr 2016 | TM02 | Termination of appointment of James Taylor Band as a secretary on 1 April 2016 | |
11 Apr 2016 | AD01 | Registered office address changed from 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF on 11 April 2016 | |
11 Dec 2015 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of John Mcdonagh as a director on 1 November 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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07 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
05 Jun 2015 | MISC | Section 519 | |
28 May 2015 | TM01 | Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 | |
28 May 2015 | TM02 | Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 | |
13 May 2015 | AUD | Auditor's resignation | |
13 May 2015 | AP01 | Appointment of Richard William Francis Burge as a director on 9 April 2015 | |
05 May 2015 | AP03 | Appointment of James Taylor Band as a secretary on 9 April 2015 | |
03 Apr 2015 | TM01 | Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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06 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Alastair John Angus Mcewan as a director on 15 September 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Rory William Christie as a director on 13 August 2014 | |
26 Nov 2013 | AP01 | Appointment of Rory Christie as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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25 Nov 2013 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
25 Nov 2013 | TM01 | Termination of appointment of William Robertson as a director | |
25 Nov 2013 | TM01 | Termination of appointment of David Honeyman as a director | |
19 Nov 2013 | TM01 | Termination of appointment of William Robertson as a director | |
19 Nov 2013 | AP01 | Appointment of Mr John Mcdonagh as a director | |
19 Nov 2013 | TM01 | Termination of appointment of David Honeyman as a director |