DISCOVERY EDUCATION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERY EDUCATION (HOLDINGS) LIMITED
COMPANY NUMBER
SC308017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2006
(18 years and 3 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2006
11/10/2006
MM&S (5152) LIMITED
EDINBURGH
EH3 8EG
C/O Infrastructure Managers Limi
2nd Floor
Edinburgh
Midlothian
EH2 1DF
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY EDUCATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY EDUCATION (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Credit Risk Overview
Want to learn more about DISCOVERY EDUCATION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY EDUCATION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY EDUCATION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2024 - Present (10 months) Secretary: 13/11/2006 - Present (18 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY EDUCATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY EDUCATION (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY EDUCATION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 21/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 04/07/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 01/06/2023 | Rory William Christie (915181286) has left the board |
| 01/06/2023 | New Board Member Steven McGhee (930870246) Appointed |
| 02/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929461264) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 09/09/2021 | Christopher Richard Richardson (925846570) has left the board |
| 09/09/2021 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 05/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Robert James Emmott (928297094) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Alexander Flight (914717361) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 23/05/2019 | Christopher Richard Richardson (925846572) has left the board |
| 16/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 16/05/2019 | New Board Member Christopher Richard Richardson (925846572) Appointed |
| 16/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 16/05/2019 | John Stephen Gordon (920372420) has left the board |
| 15/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 23/08/2017 | New Accounts filed |
| 31/07/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 31/07/2017 | John Stephen Gordon (920229069) has left the board |
| 24/07/2017 | Marjory May Stewart (906788296) has left the board |
| 24/07/2017 | New Board Member Gregory Thomas Colgan (917457192) Appointed |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 02/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 02/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920717421) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920717421) Appointed |
| 13/04/2016 | James Taylor Band (919737545) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
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