DD

DATA DISCOVERIES HOLDINGS LIMITED

Dissolved

Company number SC270307

Edinburgh · Incorporated 6 July 2004

C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

NEWCO (796) LIMITED · 6 July 2004 – 27 October 2004

Previous registered addresses

C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD · until 24 March 2023

Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland · until 17 February 2023

25 Bothwell Street 2nd Floor Glasgow G2 6NL · until 5 May 2021

16/1 Timber Bush Leith Edinburgh EH6 6QH · until 15 September 2011

5Th Floor 7 Castle Street Edinburgh EH2 3AH · until 28 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

WD
WARD, David Mathew
Director
1 July 2021
BA
BURTON, Annabelle
Secretary
1 April 2021
BN
BROWN, Nicholas Richard
Director
3 April 2017
CC
CLARK, Christopher Graham
Director
1 April 2017
CJ
CONSTANTIN, John Henri
Secretary · Resigned
6 July 2011
LR
LAW, Richard Anthony
Director · Resigned
6 July 2011
WD
WILSON, David John
Director · Resigned
6 July 2011
NK
NAISMITH, Kenneth
Director · Resigned
1 September 2010
MH
MEIKLE, Henry Mackinson
Director · Resigned
1 November 2007
AD
AITKEN, David Mitchell
Director · Resigned
11 October 2004
BM
BROOK, Marcus Jonathan
Director · Resigned
11 October 2004
GG
GALLOWAY, Gordon
Director · Resigned
11 October 2004
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
6 July 2004
MB
MBM BOARD NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 July 2004

Persons with significant control

PS
Gb Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Gb Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Resolution
Resolution
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Second Filing Of Director Appointment With Name
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Resolution
Resolution
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Resolution
Resolution
16 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Resolution
Resolution
22 July 2011 View
Legacy
Mortgage
21 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Resolution
Resolution
14 July 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Resolution
Resolution
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Capital Return Purchase Own Shares
Capital
1 December 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Address
10 September 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Small
Accounts
9 March 2006 View
Legacy
Annual Return
2 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Accounts
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Mortgage
20 October 2004 View
Incorporation Company
Incorporation
6 July 2004 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

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