DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3QQ

Company number SC251897
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address FARADAY BUSINESS CENTRE, 34 FARADAY STREET, DUNDEE, UNITED KINGDOM, DD2 3QQ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Unit 5 Taygate Ind Estate Coldside Road Dundee DD3 8DF to Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 5 October 2016. The most likely internet sites of DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED are www.discoverydesignandmanagementservices.co.uk, and www.discovery-design-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Discovery Design and Management Services Limited is a Private Limited Company. The company registration number is SC251897. Discovery Design and Management Services Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Discovery Design and Management Services Limited is Faraday Business Centre 34 Faraday Street Dundee United Kingdom Dd2 3qq. . SHEPHERD, Jean is a Secretary of the company. SHEPHERD, Alan Gray is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
SHEPHERD, Jean
Appointed Date: 27 June 2003
Director
SHEPHERD, Alan Gray
Appointed Date: 27 June 2003
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mr Alan Gray Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Registered office address changed from Unit 5 Taygate Ind Estate Coldside Road Dundee DD3 8DF to Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 5 October 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 26 more events
07 Oct 2004
Partic of mort/charge *
28 Jun 2004
Return made up to 27/06/04; full list of members
18 Sep 2003
Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU
27 Jun 2003
Secretary resigned
27 Jun 2003
Incorporation

DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED Charges

1 October 2004
Bond & floating charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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