DISCOVERY ESTATES NO 1 LTD - DUNDEE


Company Profile Company Filings

Overview

DISCOVERY ESTATES NO 1 LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
DISCOVERY ESTATES NO 1 LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: SC492935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

DISCOVERY ESTATES NO 1 LTD - DUNDEE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

165 BROOK STREET
DUNDEE
DD5 1DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN STREET (SCOTLAND) LTD (until 31/12/2021)

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEANNE CARLING May 1980 British Director 2015-03-02 CURRENT
MR GRAEME ROBERT CARLING Jan 1974 British Director 2014-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Robert Carling 2016-12-01 1/1974 Dundee   Ownership of shares 25 to 50 percent

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A.L.H. 86 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALHCO GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE CARLING GROUP LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SALTIRE FACILITIES MANAGEMENT LIMITED BELLSHILL SCOTLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE PLAY PLANET (SCOTLAND) LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
LUCKY WHITE HEATHER LIMITED DUNDEE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DISCOVERY ESTATES NO 2 LTD DUNDEE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DISCOVERY ESTATES NO 3 LTD DUNDEE SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY ESTATES LTD DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DALGETY PLAY LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
FAST TRACK PARTNERS LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARLING INVESTMENT GROUP LTD DUNDEE SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
QUECHUA LTD DUNDEE SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
UNITED CAPITAL GROUP LTD EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DONTIA GROUP LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86230 - Dental practice activities
CARLING LTD DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RISING TIME LTD DUNDEE SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WINGMAN VENTURES LTD DUNDEE SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELITE GLOBAL HEALTHCARE LTD DUNDEE SCOTLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DISCOVERY ESTATES NO 1 LTD 2024-02-13 30-04-2023 £65,167 Cash
DISCOVERY ESTATES NO 1 LTD 2022-01-11 30-04-2021 £60,184 Cash £884,321 equity
JOHN STREET (SCOTLAND) LTD 2020-11-03 30-04-2020 £5,606 Cash £906,088 equity
JOHN STREET (SCOTLAND) LTD 2020-01-09 30-04-2019 £6,432 Cash £979,970 equity
Micro-entity Accounts - JOHN STREET (SCOTLAND) LTD 2019-03-19 30-04-2018 £1,015,090 equity
Micro-entity Accounts - JOHN STREET (SCOTLAND) LTD 2018-02-17 30-04-2017 £42,809 Cash £963,439 equity
Abbreviated Company Accounts - JOHN STREET (SCOTLAND) LTD 2016-09-08 30-04-2016 £10,700 Cash £2,062,786 equity

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INFINITAS 2 LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUANTO DEVELOPMENTS LTD DUNDEE SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
QUECHUA LTD DUNDEE SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.