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Home > Scotland > DISCOVERY SOLAR SYSTEMS LTD.
Company Information for

DISCOVERY SOLAR SYSTEMS LTD.

8 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD,
Company Registration Number
SC035555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discovery Solar Systems Ltd.
DISCOVERY SOLAR SYSTEMS LTD. was founded on 1960-08-08 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Solar Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVERY SOLAR SYSTEMS LTD.
 
Legal Registered Office
8 TOM JOHNSTON ROAD
WEST PITKERRO INDUSTRIAL ESTATE
DUNDEE
DD4 8XD
Other companies in DD4
 
Previous Names
DENS METALS (DUNDEE) LIMITED22/09/2010
Filing Information
Company Number SC035555
Company ID Number SC035555
Date formed 1960-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 08:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY SOLAR SYSTEMS LTD.
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Company Officers of DISCOVERY SOLAR SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS GEORGE CUNNINGHAM
 Company Secretary 1992-04-01
NICHOLAS GEORGE CUNNINGHAM
 Director 2005-04-22
HAMISH FARQUHAR OGILVIE
 Director 1989-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LUMSDEN
 Director 1998-11-02 2013-03-31
HECTOR MATHESON
 Director 1996-02-01 2006-04-21
NICHOLAS GEORGE CUNNINGHAM
 Director 1989-04-13 2004-07-01
GAVIN HARRY OGILVIE
 Director 1989-04-13 1997-03-21
JOHN RADFORD LEIGH SIMNETT
 Director 1989-04-13 1992-11-15
JAMES SMART
 Company Secretary 1989-04-13 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE CUNNINGHAM DENS METALS LIMITED Company Secretary 2001-01-11 CURRENT 2000-11-09 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM CENTRE OPTICS LIMITED Company Secretary 1994-03-24 CURRENT 1987-11-23 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM BUCKHAVEN TEXTILES, LIMITED Company Secretary 1992-09-01 CURRENT 1945-12-04 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM MALCOLM, OGILVIE & COMPANY LIMITED Company Secretary 1992-09-01 CURRENT 1894-02-17 Active
NICHOLAS GEORGE CUNNINGHAM RAVENSBY GLASS COMPANY LIMITED Company Secretary 1990-07-31 CURRENT 1986-08-13 Active
NICHOLAS GEORGE CUNNINGHAM BUCKHAVEN TEXTILES, LIMITED Director 2005-04-22 CURRENT 1945-12-04 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM GORDON CATERING EQUIPMENT LIMITED Director 2005-04-22 CURRENT 1961-12-26 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM WARDPARK-GARDNER LIMITED Director 2005-04-22 CURRENT 1971-10-22 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM CENTRE OPTICS LIMITED Director 2005-04-22 CURRENT 1987-11-23 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM DENS METALS LIMITED Director 2005-04-22 CURRENT 2000-11-09 Dissolved 2018-01-16
NICHOLAS GEORGE CUNNINGHAM MALCOLM, OGILVIE & COMPANY LIMITED Director 2005-04-22 CURRENT 1894-02-17 Active
NICHOLAS GEORGE CUNNINGHAM RAVENSBY GLASS COMPANY LIMITED Director 2005-04-22 CURRENT 1986-08-13 Active
HAMISH FARQUHAR OGILVIE GORDON CATERING EQUIPMENT LIMITED Director 2005-02-01 CURRENT 1961-12-26 Dissolved 2018-01-16
HAMISH FARQUHAR OGILVIE DENS METALS LIMITED Director 2001-01-10 CURRENT 2000-11-09 Dissolved 2018-01-16
HAMISH FARQUHAR OGILVIE BUCKHAVEN TEXTILES, LIMITED Director 1997-03-21 CURRENT 1945-12-04 Dissolved 2018-01-16
HAMISH FARQUHAR OGILVIE WARDPARK-GARDNER LIMITED Director 1994-06-28 CURRENT 1971-10-22 Dissolved 2018-01-16
HAMISH FARQUHAR OGILVIE CENTRE OPTICS LIMITED Director 1993-05-12 CURRENT 1987-11-23 Dissolved 2018-01-16
HAMISH FARQUHAR OGILVIE RAVENSBY GLASS COMPANY LIMITED Director 1990-07-31 CURRENT 1986-08-13 Active
HAMISH FARQUHAR OGILVIE MALCOLM, OGILVIE & COMPANY LIMITED Director 1989-04-14 CURRENT 1894-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-31DS01APPLICATION FOR STRIKING-OFF
2018-07-30AA31/10/17 TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-11-03DS02DISS REQUEST WITHDRAWN
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 49000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0355550002
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 49000
2016-05-12AR0111/04/16 FULL LIST
2015-08-03AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 49000
2015-05-01AR0111/04/15 FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 49000
2014-05-09AR0111/04/14 FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM CONSTABLE WORKS, FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE ANGUS DD5 3RU
2014-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0355550002
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-15AR0111/04/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMSDEN
2012-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-13AR0111/04/12 FULL LIST
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-15AR0111/04/11 FULL LIST
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22CERTNMCOMPANY NAME CHANGED DENS METALS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 22/09/10
2010-09-22RES15CHANGE OF NAME 20/09/2010
2010-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-10AR0111/04/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FARQUHAR OGILVIE / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LUMSDEN / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE CUNNINGHAM / 24/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE CUNNINGHAM / 24/02/2010
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-05363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / HAMISH OGILVIE / 09/04/2009
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / HAMISH OGILVIE / 12/09/2008
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-26363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-25288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-04-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 31 CONSTITUTION STREET DUNDEE DD3 6NL
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-04-21363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-26363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-16363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-11-09288aNEW DIRECTOR APPOINTED
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-20363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-05-21288bDIRECTOR RESIGNED
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-07363(288)DIRECTOR RESIGNED
1997-05-07363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-07363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-02-02288NEW DIRECTOR APPOINTED
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-25363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-25363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-04-25363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY SOLAR SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY SOLAR SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1964-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY SOLAR SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of DISCOVERY SOLAR SYSTEMS LTD. registering or being granted any patents
Domain Names

DISCOVERY SOLAR SYSTEMS LTD. owns 1 domain names.

discoverysolarsystems.co.uk  

Trademarks
We have not found any records of DISCOVERY SOLAR SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY SOLAR SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DISCOVERY SOLAR SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY SOLAR SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY SOLAR SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY SOLAR SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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