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DISCOVERY ESTATES NO 1 LTD

DISCOVERY ESTATES NO 1 LTD is an active private limited company, incorporated on 8 December 2014. The nature of the business is Development of building projects. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DISCOVERY ESTATES NO 1 LTD previously had the company name JOHN STREET (SCOTLAND) LTD. The company has 98 mortgage charges, 61 of which are outstanding.

Company Information

Company NumberSC492935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1165 BROOK STREET
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 1DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges98
Number of Outstanding Charges61
Number of Satisfied Charges36
Number of Partially Satisfied Charges1

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/12/2021 onwards:
DISCOVERY ESTATES NO 1 LTD
Prior to 31/12/2021:
JOHN STREET (SCOTLAND) LTD

Directors

(The company's officers)
MR GRAEME ROBERT CARLING
(~50 year old British national)
52A CHURCH STREET, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1HB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2014
MR GRAEME ROBERT CARLING
(~50 year old British national)
165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2014
MRS LEANNE CARLING
(~43 year old British national)
165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2015

Shareholders

(Persons of Significant Control)
Mr Graeme Robert Carling
(~50 year old British national)
165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/12/2016

Connections

(Shared officers)
A.L.H. 86 LIMITED
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
ALHCO GROUP LIMITED
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DISCOVERY ESTATES NO 1 LTD: Maps

Maps show the location of the postcode of the registered office, DD5 1DJ.

Map of DISCOVERY ESTATES NO 1 LTD at local scale
Map of DISCOVERY ESTATES NO 1 LTD at local scale
Map of DISCOVERY ESTATES NO 1 LTD at district scale
Map of DISCOVERY ESTATES NO 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD5 1DJ

Other companies with registered offices in DD5 1DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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