DISCOVERY ESTATES NO 3 LTD

DISCOVERY ESTATES NO 3 LTD is an active private limited company, incorporated on 26 April 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. DISCOVERY ESTATES NO 3 LTD has two previous names, the most recent of which was FAST TRACK EUROPE LTD. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company NumberSC448599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2013
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 31/12/2021 onwards:
DISCOVERY ESTATES NO 3 LTD
From 13/06/2013 to 31/12/2021:
FAST TRACK EUROPE LTD
Prior to 13/06/2013:
KC KANGAROOS 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 26/04/2013
MRS LEANNE CARLING
(~43 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 26/04/2013

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 01/10/2016

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
  • MRS LEANNE CARLING
CATER PROPERTY INVESTMENT (DUNDEE) LIMITED
  • MR GRAEME ROBERT CARLING
  • 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 3 LTD: Maps

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

Map of DISCOVERY ESTATES NO 3 LTD at local scale
Map of DISCOVERY ESTATES NO 3 LTD at local scale
Map of DISCOVERY ESTATES NO 3 LTD at district scale
Map of DISCOVERY ESTATES NO 3 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)