DISCOVERY QUAY DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2018

Confirmation Statement Submitted 26 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Credit Report

Discover DISCOVERY QUAY DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Douglas Peters	Director	British	Scotland	58	30 Sept 2015	Active
Euan James Miller	Secretary	Unknown	Unknown	—	30 Sept 2015	Active
Kevin Stuart Bazley	Director	British	United Kingdom	63	14 Mar 2008	Active
Piet James Pulford	Director	British	England	71	30 May 1990	Active

Shareholders

Shareholders (3)


Scottish Enterprise	33.3%	334	Ordinary	8 Jun 2016
Highbridge Properties Limited	33.3%	334	Ordinary	8 Jun 2016
Bam Properties	33.3%	334	Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bam Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Highbridge Properties Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Scottish Enterprise Tayside

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

BAM PROPERTIES LIMITED united kingdom appoint/remove directors as firm, significant influence or control as firm

SCOTTISH ENTERPRISE TAYSIDE united kingdom

HIGHBRIDGE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROYAL BAM GROUP NV netherlands

HIGHBRIDGE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFEHAWK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WINTERFIELD LIMITED united kingdom shares 75 to 100 percent

SAFEDOVE LIMITED united kingdom

DISCOVERY QUAY DEVELOPMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
28 Feb 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
28 Feb 2019	Resolution	Resolutions	View(1 page)
29 Aug 2018	Accounts	Annual accounts made up to 2017-12-31	View(16 pages)