DISCOVERY ESTATES LTD
165 BROOK STREET, BROUGHTY FERRY, DUNDEE DD5 1DJ- Active
- Private Limited Company
- Company No. SC462380
- Last Updated: 26 Apr 2024
Company Profile
DISCOVERY ESTATES LTD was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in DUNDEE. DISCOVERY ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 13 days.
| Name | DISCOVERY ESTATES LTD |
|---|---|
| Company number | SC462380 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
165 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Leanne Carling Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Graeme Robert Carling Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2024 |
| Last confirmation statement dated | 28 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY ESTATES LTD | 28 Oct 2013 |
| GOLDEN ZONE LEISURE LTD | 29 Aug 2014 |
| INFINITAS (UK) LTD | 31 Dec 2021 |