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DISCOVERY EDUCATION (NOMINEE) LIMITED

Company number SC311279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
29 Jan 2024 TM01 Termination of appointment of John Stephen Gordon as a director on 29 January 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
30 May 2023 TM01 Termination of appointment of Rory William Christie as a director on 15 May 2023
30 May 2023 AP01 Appointment of Mr Steven Mcghee as a director on 15 May 2023
30 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Nov 2022 CH01 Director's details changed for Mr Rory William Christie on 1 April 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Aug 2022 PSC05 Change of details for Discovery Education (Holdings) Limited as a person with significant control on 1 April 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
08 Apr 2022 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021
07 Sep 2021 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021
01 Sep 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 TM01 Termination of appointment of Gregory Thomas Colgan as a director on 10 May 2021
10 May 2021 TM01 Termination of appointment of Alexander Flight as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mr Robert James Emmott as a director on 10 May 2021
25 Nov 2020 AA Accounts for a small company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
19 Aug 2020 AP01 Appointment of Mr Alexander Flight as a director on 30 July 2020