DISCOVERY ESTATES NO 1 LTD
Overview
| Company Name | DISCOVERY ESTATES NO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492935 |
| 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 ESTATES NO 1 LTD?
- Development of building projects (41100) / Construction
Where is DISCOVERY ESTATES NO 1 LTD located?
| Registered Office Address | 165 Brook Street Broughty Ferry DD5 1DJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY ESTATES NO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| JOHN STREET (SCOTLAND) LTD | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for DISCOVERY ESTATES NO 1 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DISCOVERY ESTATES NO 1 LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY ESTATES NO 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4929350013 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350024 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350068 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350074 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350068 in part | 4 pages | MR04 | ||
Satisfaction of charge SC4929350026 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350057 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Satisfaction of charge SC4929350097 in part | 4 pages | MR04 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4929350086 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350034 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4929350012 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350088 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350097 in part | 4 pages | MR04 | ||
Satisfaction of charge SC4929350097 in part | 2 pages | MR04 | ||
Satisfaction of charge SC4929350006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350089 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350097 in part | 4 pages | MR04 | ||
Satisfaction of charge SC4929350097 in part | 4 pages | MR04 | ||
Satisfaction of charge SC4929350049 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4929350031 in full | 4 pages | MR04 | ||
Who are the officers of DISCOVERY ESTATES NO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLING, Graeme Robert | Director | Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland | Scotland | British | 135443280009 | |||||
| CARLING, Leanne | Director | Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland | Scotland | British | 136613360008 |
Who are the persons with significant control of DISCOVERY ESTATES NO 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Robert Carling | Dec 01, 2016 | Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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