DATA DISCOVERIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NL
Company number SC157375
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 25 BOTHWELL STREET, 2ND FLOOR, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017; Appointment of Mr Christopher Graham Clark as a director on 1 April 2017. The most likely internet sites of DATA DISCOVERIES LIMITED are www.datadiscoveries.co.uk, and www.data-discoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Discoveries Limited is a Private Limited Company. The company registration number is SC157375. Data Discoveries Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Data Discoveries Limited is 25 Bothwell Street 2nd Floor Glasgow G2 6nl. . CONSTANTIN, John Henri is a Secretary of the company. BROWN, Nicholas Richard is a Director of the company. CLARK, Christopher Graham is a Director of the company. WILSON, David John is a Director of the company. Secretary THE ROSEBERY COMPANY LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN, David Mitchell has been resigned. Director BROOK, Marcus Jonathan has been resigned. Director GALLOWAY, Gordon has been resigned. Director LAW, Richard Anthony has been resigned. Director LOUDON, Alison Jane Bruce has been resigned. Director MEIKLE, Henry Mackinson has been resigned. Director MEIKLE, Henry Mackinson has been resigned. Director NAISMITH, Kenneth has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONSTANTIN, John Henri
Appointed Date: 06 July 2011
Director
BROWN, Nicholas Richard
Appointed Date: 03 April 2017
65 years old
Director
CLARK, Christopher Graham
Appointed Date: 01 April 2017
56 years old
Director
WILSON, David John
Appointed Date: 06 July 2011
63 years old

Resigned Directors

Secretary
THE ROSEBERY COMPANY LIMITED
Resigned: 12 June 1998
Appointed Date: 18 October 1995
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2011
Appointed Date: 12 June 1998
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1995
Appointed Date: 12 April 1995
Director
AITKEN, David Mitchell
Resigned: 06 July 2011
Appointed Date: 18 October 1995
61 years old
Director
BROOK, Marcus Jonathan
Resigned: 28 August 2009
Appointed Date: 18 October 1995
58 years old
Director
GALLOWAY, Gordon
Resigned: 06 July 2011
Appointed Date: 01 November 1998
76 years old
Director
LAW, Richard Anthony
Resigned: 01 April 2017
Appointed Date: 06 July 2011
65 years old
Director
LOUDON, Alison Jane Bruce
Resigned: 30 June 2005
Appointed Date: 18 October 1995
69 years old
Director
MEIKLE, Henry Mackinson
Resigned: 31 August 2010
Appointed Date: 08 October 2008
67 years old
Director
MEIKLE, Henry Mackinson
Resigned: 01 November 2007
Appointed Date: 01 November 2007
67 years old
Director
NAISMITH, Kenneth
Resigned: 06 July 2011
Appointed Date: 01 September 2010
67 years old
Director
MBM BOARD NOMINEES LIMITED
Resigned: 18 October 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Data Discoveries Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DATA DISCOVERIES LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Apr 2017
Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Richard Anthony Law as a director on 1 April 2017
06 Feb 2017
Resolutions
  • RES13 ‐ Approval of accounts 24/11/2016
...
... and 96 more events
20 Oct 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
20 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995
Company name changed mbm (135) LIMITED\certificate issued on 26/09/95
12 Apr 1995
Incorporation

DATA DISCOVERIES LIMITED Charges

11 April 1996
Bond & floating charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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