DQ

DISCOVERY QUAY DEVELOPMENT LIMITED

Dissolved

Company number SC113435

Edinburgh · Incorporated 15 September 1988

C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERIMAC (NO. 40) LIMITED · 15 September 1988 – 27 January 1989

Company overview

DISCOVERY QUAY DEVELOPMENT LIMITED was a private limited company incorporated on 15 September 1988 and registered in Scotland and dissolved on 27 March 2020. It changed its name from VERIMAC (NO. 40) LIMITED on 15 September 1988. Its registered office is at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Bam Properties Limited, which holds 25-50% of the shares. It is controlled by Highbridge Properties Plc, which holds 25-50% of the shares. It is controlled by Scottish Enterprise Tayside, which holds 25-50% of the shares. The board consists of three British directors: PULFORD, Piet James, BAZLEY, Kevin Stuart (appointed 14 March 2008) and PETERS, Douglas (appointed 30 September 2015). MILLER, Euan James serves as company secretary (appointed 30 September 2015). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2017, were filed on 29 August 2018. Companies House holds 117 filings for this company, most recently a gazette filing on 27 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MILLER, Euan James
Secretary
30 September 2015
PP
PULFORD, Piet James
Director
—
PD
PETERS, Douglas
Secretary · Resigned
19 May 2006
DD
DAVIDSON, Douglas
Director · Resigned
16 November 1999
BJ
BURKE, John Roderick
Director · Resigned
2 February 1999
WC
WILKINS, Cedric Alan
Director · Resigned
14 December 1994
BK
BAZLEY, Kevin Stuart
Director · Resigned
1 May 1993
MK
MACKAY, Kenneth Donald
Director · Resigned
3 June 1991
DN
DAY, Nicholas John
Director · Resigned
22 February 1991
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
15 September 1988
GK
GRIMSTON, Kenneth Robert
Director · Resigned
15 September 1988
SJ
STUART, John Forester
Nominee Director · Resigned
15 September 1988
SP
SELMAN, Peter Geoffrey
Director · Resigned
—
MN
MEDHURST, Nickolas John
Director · Resigned
—
CM
CAMERON, Myra Stevenson
Secretary · Resigned
—

Persons with significant control

PS
Bam Properties Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Highbridge Properties Plc
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Scottish Enterprise Tayside
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Resolution
Resolution
28 February 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Group
Accounts
7 June 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Accounts With Accounts Type Group
Accounts
10 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Group
Accounts
2 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
4 August 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
18 March 1996 View
Resolution
Resolution
4 August 1995 View
Memorandum Articles
Incorporation
4 August 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 December 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Memorandum Articles
Incorporation
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Resolution
Resolution
22 April 1992 View
Memorandum Articles
Incorporation
22 April 1992 View
Legacy
Officers
2 July 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
15 March 1991 View
Resolution
Resolution
12 November 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
11 March 1990 View
Resolution
Resolution
2 May 1989 View
Miscellaneous
Miscellaneous
2 May 1989 View
Resolution
Resolution
2 May 1989 View
Resolution
Resolution
2 May 1989 View
Resolution
Resolution
2 May 1989 View
Legacy
Address
2 May 1989 View
Legacy
Address
2 May 1989 View
Memorandum Articles
Incorporation
2 May 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Certificate Change Of Name Company
Change Of Name
26 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Address
24 January 1989 View
Miscellaneous
Miscellaneous
24 January 1989 View
Legacy
Accounts
24 January 1989 View
Incorporation Company
Incorporation
15 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE GLASS HOUSE AT ESKMILLS LTD
#SC307433
Glasshouse At Eskmills, Station Road, Musselburgh, EH21 7PQ
dissolved
BAM CIVIL ENGINEERING LIMITED
#05333848
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
dissolved
TOP OUT LIMITED
#05333857
8 Salisbury Square, London, EC4Y 8BB
dissolved
HOSE PIPE LIMITED
#05333859
8 Salisbury Square, London, EC4Y 8BB
dissolved
WILARC LIMITED
#SC271690
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
active
Show all related companies

Companies at this postcode

EH1 2EG

CENTRE HOTELS (CRANSTON) LIMITED
#SC004676
dissolved
HBG CONSTRUCTION SCOTLAND LIMITED
#SC035953
active
UA GROUP LIMITED
#SC037130
dissolved
HUHTAMAKI TAY LIMITED
#SC043975
active
PLUMBING AND HEATING SERVICES (TRANENT) LIMITED
#SC047071
active
See all companies at EH1 2EG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.