DATA DISCOVERIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DATA DISCOVERIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
DATA DISCOVERIES LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: SC157375. The accounts status is DORMANT and accounts are next due on 31/12/2023.

DATA DISCOVERIES LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/0 MAZARS LLP, RESTRUCTURING SERVICES
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABELLE BURTON Secretary 2021-04-01 CURRENT
MR CHRISTOPHER GRAHAM CLARK Feb 1969 British Director 2017-04-01 CURRENT
MR DAVID MATHEW WARD Feb 1976 British Director 2021-07-01 CURRENT
MR NICHOLAS RICHARD BROWN Oct 1960 British Director 2017-04-03 CURRENT
ALISON JANE BRUCE LOUDON Oct 1956 Director 1995-10-18 UNTIL 2005-06-30 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Director 1995-04-12 UNTIL 1995-10-18 RESIGNED
JOHN HENRI CONSTANTIN British Secretary 2011-07-06 UNTIL 2021-04-01 RESIGNED
MR GORDON GALLOWAY Jan 1950 United Kingdom Director 1998-11-01 UNTIL 2011-07-06 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Director 2011-07-06 UNTIL 2021-06-30 RESIGNED
MR KENNETH NAISMITH Oct 1958 British Director 2010-09-01 UNTIL 2011-07-06 RESIGNED
MR HENRY MACKINSON MEIKLE Oct 1958 British Director 2007-11-01 UNTIL 2007-11-01 RESIGNED
MR HENRY MACKINSON MEIKLE Oct 1958 British Director 2008-10-08 UNTIL 2010-08-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-06-12 UNTIL 2011-07-06 RESIGNED
MR RICHARD ANTHONY LAW Mar 1960 British Director 2011-07-06 UNTIL 2017-04-01 RESIGNED
MR MARCUS JONATHAN BROOK Mar 1967 British Director 1995-10-18 UNTIL 2009-08-28 RESIGNED
DAVID MITCHELL AITKEN Oct 1964 British Director 1995-10-18 UNTIL 2011-07-06 RESIGNED
THE ROSEBERY COMPANY LIMITED Corporate Secretary 1995-10-18 UNTIL 1998-06-12 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-04-12 UNTIL 1995-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Data Discoveries Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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