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DISCOVERY ESTATES NO 3 LTD

Company number SC448599

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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 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Mar 2018 MR01 Registration of charge SC4485990003, created on 13 March 2018
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Oct 2016 MR01 Registration of charge SC4485990001, created on 3 October 2016
06 Oct 2016 MR01 Registration of charge SC4485990002, created on 3 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 175,175
15 May 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 175,175
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 November 2013
23 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 175,175
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 175,175
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 AD01 Registered office address changed from C/O Graeme Carling 14 Braeside Auchterhouse Dundee DD3 0QQ Scotland on 8 January 2014
13 Jun 2013 CERTNM Company name changed kc kangaroos LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AD01 Registered office address changed from Faraday Business Centre Faraday Street Dundee Angus DD2 3QQ Scotland on 13 June 2013
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted