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DISCOVERY ESTATES NO 3 LTD

DISCOVERY ESTATES NO 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVERY ESTATES NO 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448599
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY ESTATES NO 3 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DISCOVERY ESTATES NO 3 LTD located?

    Registered Office Address
    165 Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOVERY ESTATES NO 3 LTD?

    Previous Company Names
    Company NameFromUntil
    FAST TRACK EUROPE LTDJun 13, 2013Jun 13, 2013
    KC KANGAROOS LTDApr 26, 2013Apr 26, 2013

    What are the latest accounts for DISCOVERY ESTATES NO 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DISCOVERY ESTATES NO 3 LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for DISCOVERY ESTATES NO 3 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Leanne Carling on Dec 23, 2022

    		2 pagesCH01

    Director's details changed for Mr Graeme Robert Carling on Dec 23, 2022

    		2 pagesCH01

    Change of details for Mr Graeme Robert Carling as a person with significant control on Dec 23, 2022

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fast track europe LTD\certificate issued on 31/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2021

    		RES15

    Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Dec 24, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC4485990007, created on Nov 27, 2018

    		8 pagesMR01

    Registration of charge SC4485990006, created on Nov 28, 2018

    		8 pagesMR01

    Satisfaction of charge SC4485990003 in full

    		1 pagesMR04

    Satisfaction of charge SC4485990004 in full

    		1 pagesMR04

    Registration of charge SC4485990005, created on Oct 08, 2018

    		19 pagesMR01
    View All Filings

    Who are the officers of DISCOVERY ESTATES NO 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLING, Graeme Robert
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		ScotlandBritish135443280009
    CARLING, Leanne
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		ScotlandBritish136613360008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVERY ESTATES NO 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Robert Carling
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Oct 01, 2016
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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