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Discovery Retail Limited

Discovery Retail Limited is a liquidation company incorporated on 11 May 2020 with the registered office located in Edinburgh, City of Edinburgh. Discovery Retail Limited was registered 5 years ago.
Status
Liquidation
Company No
SC660833
Private limited company
Scottish Company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 561 days
Dated 16 April 2023 (2 years 7 months ago)
Next confirmation dated 16 April 2024
Was due on 30 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Frp Advisory Trading Limited, Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 17 Dec 2024 (11 months ago)
Previous address was 31 South Tay Streeet Dundee DD1 1NP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1966
Mr Stephen Edward Thompson
PSC • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Loch Luxe Travel Limited
Stephen Edward Thompson is a mutual person.
Active
DRL Invest Limited
Stephen Edward Thompson is a mutual person.
Dissolved
Discovery Retail Property Limited
Stephen Edward Thompson is a mutual person.
Dissolved
Eddy's Food Station Limited
Stephen Edward Thompson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£210.55K
Increased by £210.55K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£288.15K
Increased by £288.12K (+960400%)
Total Liabilities
-£19.26K
Increased by £18.95K (+6214%)
Net Assets
£268.89K
Increased by £269.17K (-97879%)
Debt Ratio (%)
7%
Decreased by 1009.98% (-99%)
Latest Activity
Registered Address Changed
11 Months Ago on 17 Dec 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Graeme Alan Sheils Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 13 Mar 2023
Mr Stephen Edward Thompson (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Mr Stephen Edward Thompson Details Changed
3 Years Ago on 1 Aug 2022
Mr Stephen Edward Thompson (PSC) Details Changed
3 Years Ago on 27 May 2022
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Documents
Registered office address changed from 31 South Tay Streeet Dundee DD1 1NP Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 December 2024
Submitted on 17 Dec 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 9 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Change of details for Mr Stephen Edward Thompson as a person with significant control on 16 January 2023
Submitted on 9 Aug 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 4 Aug 2023
Termination of appointment of Graeme Alan Sheils as a director on 17 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 13 Mar 2023
Repayment History
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