DISCOVERY QUAY DEVELOPMENT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DISCOVERY QUAY DEVELOPMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DISCOVERY QUAY DEVELOPMENT LIMITED was incorporated 35 years ago on 15/09/1988 and has the registered number: SC113435. The accounts status is GROUP.
DISCOVERY QUAY DEVELOPMENT LIMITED was incorporated 35 years ago on 15/09/1988 and has the registered number: SC113435. The accounts status is GROUP.
DISCOVERY QUAY DEVELOPMENT LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG LLP SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS PETERS | Aug 1967 | British | Director | 2015-09-30 | CURRENT |
| PIET JAMES PULFORD | British | Director | CURRENT | ||
| KEVIN STUART BAZLEY | Dec 1962 | British | Director | 2008-03-14 | CURRENT |
| MR EUAN JAMES MILLER | Secretary | 2015-09-30 | CURRENT | ||
| ANDERSON STRATHERN | Corporate Secretary | 1988-09-15 UNTIL 1990-05-30 | RESIGNED | ||
| CEDRIC ALAN WILKINS | Mar 1948 | British | Director | 1994-12-14 UNTIL 1999-11-16 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | RESIGNED | |
| JOHN FORESTER STUART | British | Nominee Director | 1988-09-15 UNTIL 1990-05-30 | RESIGNED | |
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 2006-05-19 UNTIL 2015-09-30 | RESIGNED |
| NICHOLAS JOHN DAY | Jul 1946 | British | Director | 1991-02-22 UNTIL 1993-05-01 | RESIGNED |
| PETER GEOFFREY SELMAN | Sep 1956 | British | Director | RESIGNED | |
| MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | RESIGNED | |
| KENNETH DONALD MACKAY | Jan 1937 | British | Director | 1991-06-03 UNTIL 1999-02-02 | RESIGNED |
| KENNETH ROBERT GRIMSTON | Jul 1934 | British | Director | 1988-09-15 UNTIL 1990-05-30 | RESIGNED |
| MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 1999-02-02 UNTIL 2015-09-30 | RESIGNED |
| DOUGLAS DAVIDSON | Jan 1952 | British | Director | 1999-11-16 UNTIL 2008-03-14 | RESIGNED |
| KEVIN STUART BAZLEY | Dec 1962 | British | Director | 1993-05-01 UNTIL 1994-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Properties Limited | 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent | |
| Highbridge Properties Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Scottish Enterprise Tayside | 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent |