Data Discoveries Ltd was founded on 12 April 1995 and are based in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are Constantin, John Henri, The Rosebery Company Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTANTIN, John Henri | 06 July 2011 | - | 1 |
THE ROSEBERY COMPANY LIMITED | 18 October 1995 | 12 June 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 23 September 2017 | |
RP04CS01 - N/A | 04 September 2017 | |
CS01 - N/A | 13 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
RESOLUTIONS - N/A | 06 February 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AD01 - Change of registered office address | 15 September 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
TM02 - Termination of appointment of secretary | 28 July 2011 | |
AP03 - Appointment of secretary | 28 July 2011 | |
AA01 - Change of accounting reference date | 28 July 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AP01 - Appointment of director | 02 September 2010 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
353 - Register of members | 05 May 2006 | |
AA - Annual Accounts | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 14 January 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 November 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 22 November 2003 | |
363a - Annual Return | 15 April 2003 | |
RESOLUTIONS - N/A | 21 March 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 19 March 2002 | |
RESOLUTIONS - N/A | 28 November 2001 | |
RESOLUTIONS - N/A | 28 November 2001 | |
RESOLUTIONS - N/A | 28 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363a - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 04 November 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 02 May 1999 | |
353 - Register of members | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
MEM/ARTS - N/A | 02 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
123 - Notice of increase in nominal capital | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 30 April 1998 | |
287 - Change in situation or address of Registered Office | 30 April 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 13 May 1996 | |
410(Scot) - N/A | 19 April 1996 | |
RESOLUTIONS - N/A | 20 October 1995 | |
RESOLUTIONS - N/A | 20 October 1995 | |
RESOLUTIONS - N/A | 20 October 1995 | |
288 - N/A | 20 October 1995 | |
288 - N/A | 20 October 1995 | |
288 - N/A | 20 October 1995 | |
288 - N/A | 20 October 1995 | |
287 - Change in situation or address of Registered Office | 20 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1995 | |
123 - Notice of increase in nominal capital | 20 October 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 1995 | |
MEM/ARTS - N/A | 20 October 1995 | |
CERTNM - Change of name certificate | 25 September 1995 | |
NEWINC - New incorporation documents | 12 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 11 April 1996 | Outstanding |
N/A |