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DISCOVER LANARK LIMITED

Company number SC632897

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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)
13 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 16 pages (16 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a director 12/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of a director 12/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	TM01	Termination of appointment of Lesley Strachan as a director on 27 November 2024	View PDF Termination of appointment of Lesley Strachan as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Lorraine Dick as a director on 27 November 2024	View PDF Termination of appointment of Lorraine Dick as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Scott Wilson as a director on 3 October 2024	View PDF Appointment of Mr Scott Wilson as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of David Dalgliesh as a director on 1 August 2024	View PDF Termination of appointment of David Dalgliesh as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
16 Aug 2023	AP01	Appointment of Mr Daniel Marc Broadley as a director on 16 August 2023	View PDF Appointment of Mr Daniel Marc Broadley as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	TM01	Termination of appointment of Kenneth Scott as a director on 12 February 2023	View PDF Termination of appointment of Kenneth Scott as a director on 12 February 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Christopher Paul Meehan as a director on 4 May 2022	View PDF Termination of appointment of Christopher Paul Meehan as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Christopher Paul Meehan as a director on 10 November 2021	View PDF Appointment of Mr Christopher Paul Meehan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mrs Lorraine Dick as a director on 10 November 2021	View PDF Appointment of Mrs Lorraine Dick as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Kenneth Scott as a director on 10 November 2021	View PDF Appointment of Mr Kenneth Scott as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
26 Oct 2021	TM01	Termination of appointment of John Alan Cunningham as a director on 15 October 2021	View PDF Termination of appointment of John Alan Cunningham as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Claire Freckleton as a director on 3 September 2021	View PDF Termination of appointment of Claire Freckleton as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
18 Aug 2020	TM01	Termination of appointment of Alastair Thomson Brooks as a director on 10 August 2020	View PDF Termination of appointment of Alastair Thomson Brooks as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DISCOVER LANARK LIMITED

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