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Discovery Education (Nominee) Limited

Discovery Education (Nominee) Limited is an active company incorporated on 1 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Discovery Education (Nominee) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC311279
Private limited company
Scottish Company
Age
18 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Discovery Education (Nominee) Limited
Contact
Address
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
08006527527
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert James Emmott
Director • British • Lives in Scotland • Born in Apr 1971
Mr Peter Kenneth Johnstone
Director • British • Lives in UK • Born in Sep 1965
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
Paul Justin Thomson
Director • British • Lives in Scotland • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Education (Holdings) Limited
Robert James Emmott, Resolis Limited, and 2 more are mutual people.
Active
Discovery Education Plc
Robert James Emmott, Resolis Limited, and 2 more are mutual people.
Active
NNT Lift Company (Fundco 1) Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
NNT Lift Company Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Projectco1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings1) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
NNT Lift Company (Fundco 2) Limited
Steven John McGhee, Resolis Limited, and 1 more are mutual people.
Active
Inspiredspaces Rochdale (Holdings2) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul Justin Thomson Appointed
5 Months Ago on 30 Mar 2025
Robert James Emmott Resigned
5 Months Ago on 30 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 7 Months Ago on 29 Jan 2024
John Stephen Gordon Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr John Stephen Gordon Appointed
2 Years 2 Months Ago on 30 Jun 2023
Peter Kenneth Johnstone Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Paul Justin Thomson as a director on 30 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Robert James Emmott as a director on 30 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr John Stephen Gordon as a director on 30 June 2023
Submitted on 30 Jun 2023
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Repayment History
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