DISCOVERY EDUCATION (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DISCOVERY EDUCATION (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DISCOVERY EDUCATION (HOLDINGS) LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: SC308017. The accounts status is GROUP and accounts are next due on 31/12/2024.
DISCOVERY EDUCATION (HOLDINGS) LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: SC308017. The accounts status is GROUP and accounts are next due on 31/12/2024.
DISCOVERY EDUCATION (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5152) LIMITED (until 11/10/2006)
MM&S (5152) LIMITED (until 11/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2024-01-29 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-05-15 | CURRENT |
MR ROBERT JAMES EMMOTT | Apr 1971 | British | Director | 2021-05-10 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-09-04 UNTIL 2007-01-16 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 UNTIL 2022-03-31 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2006-09-04 UNTIL 2007-01-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-09-04 UNTIL 2007-01-16 | RESIGNED | ||
JAMES TAYLOR BAND | Secretary | 2015-04-09 UNTIL 2016-04-01 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2006-11-13 UNTIL 2015-04-30 | RESIGNED |
MR ALEXANDER FLIGHT | Aug 1964 | British | Director | 2020-07-30 UNTIL 2021-05-10 | RESIGNED |
MR CHRISTOPHER RICHARD RICHARDSON | Dec 1978 | British | Director | 2019-05-01 UNTIL 2019-05-01 | RESIGNED |
MR ALASTAIR JOHN ANGUS MCEWAN | Nov 1958 | British | Director | 2014-06-02 UNTIL 2015-04-30 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-11 UNTIL 2015-11-01 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-08-23 UNTIL 2023-06-30 | RESIGNED |
MR DAVID HONEYMAN | Sep 1967 | British | Director | 2010-05-27 UNTIL 2013-10-31 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2019-05-01 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-30 UNTIL 2024-01-29 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2006-11-13 UNTIL 2015-03-18 | RESIGNED |
GREGORY THOMAS COLGAN | May 1978 | British | Director | 2017-06-19 UNTIL 2021-05-10 | RESIGNED |
MR DAVID KEAY DORWARD | May 1954 | British | Director | 2007-04-26 UNTIL 2009-09-01 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2006-11-13 UNTIL 2013-09-27 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2013-11-18 UNTIL 2014-08-13 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-05-01 UNTIL 2023-05-15 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2019-05-01 | RESIGNED |
MR DAVID MILLAR BOYLE | Jul 1944 | British | Director | 2006-11-13 UNTIL 2010-05-26 | RESIGNED |
MRS MARJORY MAY STEWART | Jul 1953 | Scottish | Director | 2009-09-01 UNTIL 2017-06-19 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2006-11-13 UNTIL 2013-10-31 | RESIGNED |
MR CHRISTOPHER RICHARD RICHARDSON | Dec 1978 | British | Director | 2019-05-01 UNTIL 2021-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crimson Project Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Elgin Infrastructure Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DISCOVERY_EDUCATION_(HOLD - Accounts | 2023-11-17 | 31-03-2023 |