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DISCOVERY ESTATES LTD

DISCOVERY ESTATES LTD

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

    • Overview

    Company NameDISCOVERY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462380
    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 LTD?

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

    Where is DISCOVERY ESTATES 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 LTD?

    Previous Company Names
    Company NameFromUntil
    INFINITAS (UK) LTDAug 29, 2014Aug 29, 2014
    GOLDEN ZONE LEISURE LTDOct 28, 2013Oct 28, 2013

    What are the latest accounts for DISCOVERY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DISCOVERY ESTATES LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for DISCOVERY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Satisfaction of charge SC4623800002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		10 pagesAA

    Notification of Leanne Carling as a person with significant control on Dec 23, 2022

    		2 pagesPSC01

    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 22, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		10 pagesAA

    Certificate of change of name

    Company name changed infinitas (uk) 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

    Confirmation statement made on Oct 28, 2021 with updates

    		4 pagesCS01

    Registration of charge SC4623800003, created on Oct 30, 2021

    		3 pagesMR01

    Satisfaction of charge SC4623800001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Oct 31, 2020

    		11 pagesAA

    Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of DISCOVERY ESTATES 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 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leanne Carling
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Dec 23, 2022
    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.
    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