DISCOVERY ESTATES NO 2 LTD

DISCOVERY ESTATES NO 2 LTD is an active private limited company, incorporated on 26 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DISCOVERY ESTATES NO 2 LTD has two previous names, the most recent of which was FTP ( ANGUS ) LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	165 BROOK STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 31/12/2021 onwards:

DISCOVERY ESTATES NO 2 LTD

From 27/02/2018 to 31/12/2021:

FTP ( ANGUS ) LTD

Prior to 27/02/2018:

GOLDEN ZONE INVESTMENTS LTD

Directors

(The company's officers)

MR GRAEME ROBERT CARLING

(~50 year old British national)

165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/11/2012

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 05/02/2013

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 01/11/2016

Connections

(Shared officers)

A.L.H. 86 LIMITED

MR GRAEME ROBERT CARLING

AFFINITY BUSINESS CENTRES LIMITED

MR GRAEME ROBERT CARLING

ALHCO GROUP LIMITED

MR GRAEME ROBERT CARLING

BLUELIME MARKETING LTD

MR GRAEME ROBERT CARLING

CARLING LTD

MR GRAEME ROBERT CARLING
MRS LEANNE CARLING

CATER PROPERTY INVESTMENT (DUNDEE) LIMITED

MR GRAEME ROBERT CARLING

CUANTO DEVELOPMENTS LTD

MR GRAEME ROBERT CARLING

CUANTO TECHNOLOGIES LTD

MR GRAEME ROBERT CARLING

DISCOVERY ESTATES LTD

MR GRAEME ROBERT CARLING

Source: Companies House

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)