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DISCOVERY ESTATES NO 2 LTD

Company number SC437628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Dec 2022 CH01 Director's details changed for Mrs Leanne Carling on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Graeme Robert Carling on 23 December 2022
23 Dec 2022 PSC04 Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
07 Jun 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
31 Dec 2021 CERTNM Company name changed ftp ( angus ) LTD\certificate issued on 31/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 MR01 Registration of charge SC4376280003, created on 4 November 2021
26 Sep 2021 MR04 Satisfaction of charge 1 in full
28 Apr 2021 AD01 Registered office address changed from The Business Centre Church Street Broughty Ferry Dundee DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 28 April 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
13 Aug 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
05 Feb 2019 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 180
28 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue approved 20/08/2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates