DISCOVERY INVESTMENT FUND LIMITED
Overview
| Company Name | DISCOVERY INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC297769 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY INVESTMENT FUND LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DISCOVERY INVESTMENT FUND LIMITED located?
| Registered Office Address | 41a Gray Street Broughty Ferry DD5 2BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY INVESTMENT FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DISCOVERY INVESTMENT FUND LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERY INVESTMENT FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Derek Scott Carnegie on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Glenn Mark Carnegie as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Findlay as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Scott Landsburgh as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 41a Gray Street Broughty Ferry Dundee DD5 2BJ on Dec 03, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Derek Scott Carnegie on Jul 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of John Stewart Robertson as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to Feb 28, 2018 | 10 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DISCOVERY INVESTMENT FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, Glenn Mark | Secretary | Gray Street Broughty Ferry DD5 2BJ Dundee 41a Scotland | 310842340001 | |||||||
| BEATON, John Harvey | Director | Greenwood, 3 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | Scotland | British | 120993690001 | |||||
| BENNETT, John Madden | Director | 9 Panmure Terrace Barnhill DD5 2QL Dundee | Scotland | British | 456450001 | |||||
| BRUCE, Stephen | Director | Richmond Terrace DD2 1BQ Dundee The Finishing Post Scotland | Scotland | British | 1346310006 | |||||
| BUDGE, Ann Cochrane Cook Wallace | Director | 7 West Coates EH12 5JG Edinburgh St Helens Scotland | Scotland | British | 323850006 | |||||
| CARNEGIE, James Derek Scott | Director | Church Street Monifieth DD5 4JP Dundee 3 Scotland | Scotland | British | 106430016 | |||||
| CHEYNE, David George Thomson | Director | Woodlands Road SO40 7AH Ashurst 98 Southampton | United Kingdom | British | 140437500001 | |||||
| CONWAY, Laura Greig | Director | Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee | United Kingodm | British | 9497900005 | |||||
| ESPOSITO, Francesco Jozef | Director | Westcourt 518 Perth Road DD2 1PL Dundee Angus | Scotland | British | 174135960001 | |||||
| FLYNN, Douglas James | Director | Kedlock House KY15 4PY Cupar Fife | United Kingdom | British | 640860001 | |||||
| HAY, Graeme | Director | 4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire | Scotland | British | 52783300002 | |||||
| LANDSBURGH, David Scott | Director | Gray Street Broughty Ferry DD5 2BJ Dundee 41a Scotland | Scotland | British | 31073780003 | |||||
| MOUNTFORD, John Edgar | Director | East Hillbank DD8 4GQ Kirriemuir 6 Angus | United Kingdom | British | 161920690001 | |||||
| ROY, James | Director | 62 Hill Street Monifieth DD5 4DE Angus | Scotland | British | 26791790004 | |||||
| SMITH, Donald John | Director | Woodlands 54 Albany Road Broughty Ferry DD5 1NW Dundee Angus | Scotland | British | 100529420002 | |||||
| FINDLAY, Julie | Secretary | Strathyre Avenue Broughty Ferry DD5 3GN Dundee 111 United Kingdom | British | 136832090001 | ||||||
| FISHER, Susie | Secretary | 21 Ardestie Street Monifieth DD5 4PR Dundee Angus | British | 111009050001 | ||||||
| GREENE, Michael Thomas | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House | England | British | 43307000003 | |||||
| INGRAM, Kenneth Alexander | Director | 23 Caesar Avenue DD7 6DR Carnoustie Angus | British | 58935550001 | ||||||
| LANDSBURGH, Scott | Director | Kinnaird By Inchture PH14 9QY Perthshire Norman View | British | 128719610001 | ||||||
| PRESTON, Robert John | Director | 1 Tayside, 76 Dundee Road Broughty Ferry DD5 1DW Dundee Angus | Scotland | British | 125751570001 | |||||
| ROBERTSON, John Stewart | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House | United Kingdom | British | 39313210001 | |||||
| WILSON, Douglas Ian | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House | Scotland | Canadian | 67033430002 |
What are the latest statements on persons with significant control for DISCOVERY INVESTMENT FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0