DISCOVERY SOLAR SYSTEMS LTD.
DUNDEE DENS METALS (DUNDEE) LIMITED

Hellopages » Dundee City » Dundee City » DD4 8XD

Company number SC035555
Status Active
Incorporation Date 8 August 1960
Company Type Private Limited Company
Address 8 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Satisfaction of charge SC0355550002 in full; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 49,000 . The most likely internet sites of DISCOVERY SOLAR SYSTEMS LTD. are www.discoverysolarsystems.co.uk, and www.discovery-solar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Discovery Solar Systems Ltd is a Private Limited Company. The company registration number is SC035555. Discovery Solar Systems Ltd has been working since 08 August 1960. The present status of the company is Active. The registered address of Discovery Solar Systems Ltd is 8 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . CUNNINGHAM, Nicholas George is a Secretary of the company. CUNNINGHAM, Nicholas George is a Director of the company. OGILVIE, Hamish Farquhar is a Director of the company. Secretary SMART, James has been resigned. Director CUNNINGHAM, Nicholas George has been resigned. Director LUMSDEN, Anthony has been resigned. Director MATHESON, Hector has been resigned. Director OGILVIE, Gavin Harry has been resigned. Director SIMNETT, John Radford Leigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNNINGHAM, Nicholas George
Appointed Date: 01 April 1992

Director
CUNNINGHAM, Nicholas George
Appointed Date: 22 April 2005
71 years old

Director

Resigned Directors

Secretary
SMART, James
Resigned: 01 April 1992

Director
CUNNINGHAM, Nicholas George
Resigned: 01 July 2004
71 years old

Director
LUMSDEN, Anthony
Resigned: 31 March 2013
Appointed Date: 02 November 1998
76 years old

Director
MATHESON, Hector
Resigned: 21 April 2006
Appointed Date: 01 February 1996
69 years old

Director
OGILVIE, Gavin Harry
Resigned: 21 March 1997
96 years old

Director
SIMNETT, John Radford Leigh
Resigned: 15 November 1992
98 years old

DISCOVERY SOLAR SYSTEMS LTD. Events

03 Aug 2016
Accounts for a small company made up to 31 October 2015
02 Jun 2016
Satisfaction of charge SC0355550002 in full
12 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 49,000

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
01 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 49,000

...
... and 76 more events
03 Jul 1987
New director appointed

24 Jun 1987
Director resigned

28 May 1987
Full accounts made up to 31 October 1986

28 May 1987
Return made up to 30/04/87; no change of members

16 May 1985
Memorandum and Articles of Association

DISCOVERY SOLAR SYSTEMS LTD. Charges

20 December 2013
Charge code SC03 5555 0002
Delivered: 21 December 2013
Status: Satisfied on 2 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at fowler road, dundee ANG18693. Notification of…
18 June 1964
Floating charge
Delivered: 23 June 1964
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…