DISCOVERY EDUCATION (NOMINEE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DISCOVERY EDUCATION (NOMINEE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DISCOVERY EDUCATION (NOMINEE) LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: SC311279. The accounts status is FULL and accounts are next due on 31/12/2024.

DISCOVERY EDUCATION (NOMINEE) LIMITED - EDINBURGH

This company is listed in the following categories:
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 (5169) LIMITED (until 09/11/2006)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

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 2006-11-01 UNTIL 2007-01-16 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-11-01 UNTIL 2007-01-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-11-01 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 2014-09-15 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 2013-10-31 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
Discovery Education (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DISCOVERY_EDUCATION_(NOMI - Accounts 2023-10-18 31-03-2023

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