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DATA DISCOVERIES HOLDINGS LIMITED

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DATA DISCOVERIES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC270307

Incorporation date

06/07/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 06/07/2004)
dot icon21/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2023
Final account prior to dissolution in MVL (final account attached)
View PDF (11 pages)
dot icon24/03/2023
Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24
View PDF (2 pages)
dot icon16/02/2023
Registered office address changed from Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2023-02-17
View PDF (2 pages)
dot icon15/02/2023
Resolutions
View PDF (1 pages)
dot icon20/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon02/07/2021
Second filing for the appointment of Mr David Mathew Ward as a director
View PDF (3 pages)
dot icon01/07/2021
Appointment of Mr David Mathew Ward as a director on 2021-07-01
View PDF (2 pages)
dot icon01/07/2021
Termination of appointment of David John Wilson as a director on 2021-06-30
View PDF (1 pages)
dot icon05/05/2021
Registered office address changed from 25 Bothwell Street 2nd Floor Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF on 2021-05-05
View PDF (1 pages)
dot icon14/04/2021
Appointment of Mrs Annabelle Burton as a secretary on 2021-04-01
View PDF (2 pages)
dot icon14/04/2021
Termination of appointment of John Henri Constantin as a secretary on 2021-04-01
View PDF (1 pages)
dot icon19/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon26/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon23/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon14/08/2017
Notification of Gb Group Plc as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon11/04/2017
Appointment of Mr Nicholas Richard Brown as a director on 2017-04-03
View PDF (2 pages)
dot icon04/04/2017
Appointment of Mr Christopher Graham Clark as a director on 2017-04-01
View PDF (2 pages)
dot icon04/04/2017
Termination of appointment of Richard Anthony Law as a director on 2017-04-01
View PDF (1 pages)
dot icon06/02/2017
Resolutions
View PDF (1 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (5 pages)
dot icon05/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon19/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon31/07/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon01/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2013
Full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon17/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon16/12/2011
Resolutions
View PDF (2 pages)
dot icon15/09/2011
Registered office address changed from 16/1 Timber Bush Leith Edinburgh EH6 6QH on 2011-09-15
View PDF (2 pages)
dot icon19/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-07-28
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Mbm Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon28/07/2011
Appointment of John Henri Constantin as a secretary
View PDF (3 pages)
dot icon28/07/2011
Current accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (3 pages)
dot icon28/07/2011
Termination of appointment of Kenneth Naismith as a director
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Gordon Galloway as a director
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of David Aitken as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Richard Anthony Law as a director
View PDF (3 pages)
dot icon28/07/2011
Appointment of Mr David John Wilson as a director
View PDF (3 pages)
dot icon22/07/2011
Resolutions
View PDF (32 pages)
dot icon21/07/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-07-06
View PDF (4 pages)
dot icon14/07/2011
Resolutions
View PDF (1 pages)
dot icon29/06/2011
Director's details changed for Kenneth Naismith on 2011-01-01
View PDF (2 pages)
dot icon20/06/2011
Resolutions
View PDF (1 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon02/09/2010
Appointment of Kenneth Naismith as a director
View PDF (2 pages)
dot icon02/09/2010
Termination of appointment of Henry Meikle as a director
View PDF (1 pages)
dot icon20/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (7 pages)
dot icon20/08/2010
Secretary's details changed for Mbm Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Gordon Galloway on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon01/12/2009
Purchase of own shares.
View PDF (3 pages)
dot icon08/10/2009
Termination of appointment of Marcus Brook as a director
View PDF (1 pages)
dot icon18/08/2009
Return made up to 26/07/09; full list of members
View PDF (9 pages)
dot icon02/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (14 pages)
dot icon17/09/2008
Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
View PDF (1 pages)
dot icon10/09/2008
Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
View PDF (1 pages)
dot icon14/08/2008
Return made up to 26/07/08; full list of members
View PDF (9 pages)
dot icon11/01/2008
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon28/11/2007
New director appointed
View PDF (3 pages)
dot icon20/08/2007
Return made up to 26/07/07; full list of members
View PDF (7 pages)
dot icon25/10/2006
Accounts for a small company made up to 2006-06-30
View PDF (6 pages)
dot icon23/08/2006
Return made up to 26/07/06; full list of members
View PDF (11 pages)
dot icon09/03/2006
Accounts for a small company made up to 2005-06-30
View PDF (6 pages)
dot icon02/08/2005
Return made up to 26/07/05; full list of members
View PDF (11 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
View PDF (1 pages)
dot icon14/02/2005
Accounting reference date shortened from 31/07/05 to 30/06/05
View PDF (1 pages)
dot icon27/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2004
Resolutions
View PDF (0 pages)
dot icon27/10/2004
Resolutions
View PDF (0 pages)
dot icon27/10/2004
Resolutions
View PDF (0 pages)
dot icon27/10/2004
Resolutions
View PDF (18 pages)
dot icon27/10/2004
S-div 15/10/04
View PDF (1 pages)
dot icon27/10/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon27/10/2004
Ad 15/10/04--------- £ si [email protected]=12573 £ ic 2/12575
View PDF (5 pages)
dot icon27/10/2004
£ nc 1000/15000 15/10/04
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
New director appointed
View PDF (3 pages)
dot icon27/10/2004
New director appointed
View PDF (3 pages)
dot icon27/10/2004
New director appointed
View PDF (3 pages)
dot icon20/10/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon06/07/2004
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DATA DISCOVERIES HOLDINGS LIMITED

DATA DISCOVERIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA DISCOVERIES HOLDINGS LIMITED?

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DATA DISCOVERIES HOLDINGS LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 21/03/2024.

Where is DATA DISCOVERIES HOLDINGS LIMITED located?

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DATA DISCOVERIES HOLDINGS LIMITED is registered at C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh EH3 8BP.

What does DATA DISCOVERIES HOLDINGS LIMITED do?

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DATA DISCOVERIES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DATA DISCOVERIES HOLDINGS LIMITED?

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The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.