Discovery Quay Development Limited

General information

Name:

Discovery Quay Development Ltd

Office Address:

C/o Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC113435

Incorporation date: 1988-09-15

Dissolution date: 2020-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC113435 thirty six years ago, Discovery Quay Development Limited had been a private limited company until 27th March 2020 - the day it was formally closed. The business last known registration address was C/o Kpmg Llp Saltire Court, 20 Castle Terrace Edinburgh.

Douglas P., Kevin B. and Piet P. were listed as firm's directors and were managing the firm from 2015 to 2020.

The companies that controlled this firm included: Bam Properties Limited owned 1/2 or less of company shares. This business could have been reached in Glasgow at St. Vincent Street, G2 5QD and was registered as a PSC under the registration number 3283033. Highbridge Properties Plc owned 1/2 or less of company shares. This business could have been reached in London at Temple Avenue, EC4Y 0HP and was registered as a PSC under the registration number 02244773. Scottish Enterprise Tayside owned 1/2 or less of company shares. This business could have been reached in Glasgow at Waterloo Street, G2 6HQ and was registered as a PSC under the registration number Sc126821.

Company staff

Euan M.

Role: Secretary

Appointed: 30 September 2015

Latest update: 3 April 2024

Douglas P.

Role: Director

Appointed: 30 September 2015

Latest update: 3 April 2024

Kevin B.

Role: Director

Appointed: 14 March 2008

Latest update: 3 April 2024

Piet P.

Role: Director

Appointed: 30 May 1990

Latest update: 3 April 2024

People with significant control

Bam Properties Limited
Address: 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
Legal authority England
Legal form Uk Limited Company
Country registered England
Place registered Uk Companies House
Registration number 3283033
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Highbridge Properties Plc
Address: 131-135 Temple Avenue, London, EC4Y 0HP, England
Legal authority English Company Law
Legal form Uk Public Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02244773
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Scottish Enterprise Tayside
Address: 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Scottish Company Law
Legal form Uk Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc126821
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 June 2019
Confirmation statement last made up date 30 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Group of companies' accounts made up to 2017-12-31 (AA)
filed on: 29th, August 2018
accounts
Free Download Download filing (16 pages)

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