About

Registered Number: SC311279
Date of Incorporation: 01/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF,

 

Discovery Education (Nominee) Ltd was registered on 01 November 2006, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Band, James Taylor, Boyle, David Millar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, David Millar 13 November 2006 26 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BAND, James Taylor 09 April 2015 01 April 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 22 August 2019
CH01 - Change of particulars for director 03 June 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 18 August 2017
CH01 - Change of particulars for director 07 August 2017
CH01 - Change of particulars for director 26 July 2017
TM01 - Termination of appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 12 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
CH01 - Change of particulars for director 26 April 2016
AD01 - Change of registered office address 19 April 2016
AP04 - Appointment of corporate secretary 14 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AD01 - Change of registered office address 11 April 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 October 2015
MISC - Miscellaneous document 05 June 2015
TM01 - Termination of appointment of director 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
AUD - Auditor's letter of resignation 13 May 2015
AP01 - Appointment of director 13 May 2015
AP03 - Appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 03 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 13 August 2014
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 19 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 17 June 2010
AA - Annual Accounts 30 November 2009
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 18 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 12 December 2007
RESOLUTIONS - N/A 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
225 - Change of Accounting Reference Date 16 November 2006
287 - Change in situation or address of Registered Office 10 November 2006
CERTNM - Change of name certificate 09 November 2006
NEWINC - New incorporation documents 01 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.