Company Information for DISCOVERY INVESTMENT FUND LIMITED
41A GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
DISCOVERY INVESTMENT FUND LIMITED | |
Legal Registered Office | |
41A GRAY STREET BROUGHTY FERRY DUNDEE DD5 2BJ Other companies in DD5 | |
Company Number | SC297769 | |
---|---|---|
Company ID Number | SC297769 | |
Date formed | 2006-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB883135416 |
Last Datalog update: | 2025-03-06 19:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE FINDLAY |
||
JOHN HARVEY BEATON |
||
JOHN MADDEN BENNETT |
||
STEPHEN BRUCE |
||
ANN COCHRANE COOK WALLACE BUDGE |
||
JAMES DEREK SCOTT CARNEGIE |
||
DAVID GEORGE THOMSON CHEYNE |
||
LAURA GREIG CONWAY |
||
FRANCESCO JOZEF ESPOSITO |
||
DOUGLAS JAMES FLYNN |
||
GRAEME HAY |
||
JOHN EDGAR MOUNTFORD |
||
JOHN STEWART ROBERTSON |
||
JAMES ROY |
||
DONALD JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN PRESTON |
Director | ||
DOUGLAS IAN WILSON |
Director | ||
MICHAEL THOMAS GREENE |
Director | ||
SCOTT LANDSBURGH |
Director | ||
KENNETH ALEXANDER INGRAM |
Director | ||
SUSIE FISHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PACIFIC SHELF 1553 LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
LUXE PROPERTIES LIMITED | Director | 2015-09-18 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
SANDEMAN PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2007-03-19 | Active | |
TTD LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
BBB PROPERTIES LIMITED | Director | 2007-02-07 | CURRENT | 2006-12-07 | Active | |
PANMURE STREET PROPERTY CO. LIMITED | Director | 1988-12-31 | CURRENT | 1980-04-17 | Active | |
PITCHLIFE DEVELOPMENT LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED | Director | 2016-07-20 | CURRENT | 1997-05-13 | Active | |
TYNECASTLE EVENTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BIG HEARTS COMMUNITY TRUST | Director | 2014-10-10 | CURRENT | 2006-03-23 | Active | |
HEART OF MIDLOTHIAN PLC | Director | 2014-05-09 | CURRENT | 1905-04-29 | Active | |
BIDCO (1874) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CALNEX SOLUTIONS PLC | Director | 2009-04-01 | CURRENT | 2006-03-27 | Active | |
BEER DELIVERY CO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-26 | Active | |
HOGSHEAD SAUCES LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
GLENNSASH LTD. | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
THRIEPLEY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE DEAD WHISKY SOCIETY LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
THE DEAD WHISKY COMPANY LIMITED | Director | 2002-10-15 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
NINEJUICE LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2016-08-16 | |
TAYFLO FILTRATION LIMITED | Director | 2005-03-31 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
WESTCOURT MILL LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
KEDLOCK HOUSE SADDLERS LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
COTTESMORE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
LONEDALE LIMITED | Director | 1991-03-27 | CURRENT | 1991-03-27 | Dissolved 2013-11-21 | |
SPEY VALLEY BREWERY LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-08 | Active | |
FINDLAY, GLOVER AND MACAULAY LIMITED | Director | 2017-08-29 | CURRENT | 1997-10-14 | Active | |
EDWARDS INVERURIE LTD | Director | 2017-04-06 | CURRENT | 2017-02-01 | Active | |
RED STAG MATERIALS LIMITED | Director | 2017-04-04 | CURRENT | 2006-10-19 | Active | |
GPH BUILDERS MERCHANTS LIMITED | Director | 2016-04-04 | CURRENT | 2010-05-11 | Active | |
NEWMACHAR DEVELOPMENTS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
KEITH BREWERY LIMITED | Director | 2014-10-21 | CURRENT | 2012-05-28 | Active | |
SBG DEVELOPMENTS LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-01 | |
CONSOLIDATED CRAFT BREWERIES LIMITED | Director | 2013-11-20 | CURRENT | 2013-08-28 | Active | |
AB21 LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
M2H DEVELOPMENTS LTD | Director | 2013-02-10 | CURRENT | 2012-05-17 | Dissolved 2017-12-01 | |
HMM PROPERTIES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
242 PROPERTIES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-10-02 | |
SANDBAR PROPERTIES LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-01-08 | |
ENER-FAB LIMITED | Director | 2010-05-14 | CURRENT | 2010-02-08 | Liquidation | |
GARIOCH SPORTS CENTRE (INVERURIE) LIMITED | Director | 2009-03-23 | CURRENT | 1994-12-28 | Active - Proposal to Strike off | |
ABERNORTH LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | In Administration/Administrative Receiver | |
DUNURY PROPERTIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
YAM DEVELOPMENTS LIMITED | Director | 2007-03-08 | CURRENT | 2006-08-23 | Liquidation | |
429 LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-20 | Active | |
YELLOWSTONE DEVELOPMENTS LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-05 | Active | |
THE MEMORY BOX NETWORK LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-04-25 | |
TPLD LIMITED | Director | 2010-02-26 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
I.S.M. (DUNDEE) LIMITED | Director | 1989-10-31 | CURRENT | 1986-12-17 | Active | |
NORTHERN HOUSING COMPANY LIMITED | Director | 2018-01-23 | CURRENT | 1996-03-11 | Active - Proposal to Strike off | |
GEMMELL HAMMOND LIMITED | Director | 2013-02-13 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
RUBISLAW ENGINEERING LIMITED | Director | 2013-02-13 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
SANDEMAN PROPERTIES LIMITED | Director | 2011-03-25 | CURRENT | 2007-03-19 | Active | |
DUNSHELT INVESTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 1991-10-04 | Active | |
MACKINTOSH STRUCTURES LIMITED | Director | 2006-07-26 | CURRENT | 1981-02-23 | Active | |
MENZIES & SONS LIMITED | Director | 2006-06-29 | CURRENT | 1926-06-04 | Active | |
CLAYPOTTS HOLDINGS LIMITED | Director | 2002-01-22 | CURRENT | 1963-08-26 | Active | |
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) | Director | 1999-07-22 | CURRENT | 1964-07-22 | Active | |
ROSEANGLE TWENTY ONE LIMITED | Director | 1994-07-01 | CURRENT | 1987-06-15 | Active - Proposal to Strike off | |
PACIFIC SHELF 1553 LIMITED | Director | 2009-04-02 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
SPEY VALLEY BREWERY LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-08 | Active | |
SISTEMIC SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 2007-12-12 | Active | |
OCUTEC LIMITED | Director | 2016-04-08 | CURRENT | 2001-07-27 | Active | |
DUNDEE CELL DISCOVERY LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DC BIOSCIENCES LIMITED | Director | 2014-12-04 | CURRENT | 2006-06-07 | Liquidation | |
KEITH BREWERY LIMITED | Director | 2014-10-01 | CURRENT | 2012-05-28 | Active | |
CONSOLIDATED CRAFT BREWERIES LIMITED | Director | 2014-10-01 | CURRENT | 2013-08-28 | Active | |
27 TEN PRODUCTIONS LIMITED | Director | 2014-06-23 | CURRENT | 2010-04-12 | Active | |
CARDIOPRECISION LTD | Director | 2014-04-17 | CURRENT | 2007-05-31 | Active | |
DJS INVESTMENTS LIMITED | Director | 2004-09-16 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Termination of appointment of Julie Findlay on 2023-07-01 | ||
Appointment of Mr Glenn Mark Carnegie as company secretary on 2023-07-01 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT LANDSBURGH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ | |
CH01 | Director's details changed for Mr James Derek Scott Carnegie on 2020-07-10 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2018-02-28 | |
RES01 | ADOPT ARTICLES 21/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Derek Scott Carnegie on 2016-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COCHRANE COOK WALLACE BUDGE / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE / 01/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GREENE / 01/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 24/02/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FINDLAY / 02/11/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 24/02/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 24/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES FLYNN / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BEATON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PRESTON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MADDEN BENNETT / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CONWAY / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMSON CHEYNE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOUNTFORD / 04/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANDSBURGH | |
288a | DIRECTOR APPOINTED DAVID GEORGE THOMSON CHEYNE | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES FLYNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED DONALD JOHN SMITH | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BROOK HOUSE BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DQ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH INGRAM | |
363a | ANNUAL RETURN MADE UP TO 24/02/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE FINDLAY / 19/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSIE FISHER | |
288a | SECRETARY APPOINTED JULIE FINDLAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED SCOTT LANDSBURGH | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BROOK HOUSE 86 BROOK STREET BROUGHTY FERRY DUNDEE DD5 4DQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRICE / 06/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 13 ALBERT SQUARE DUNDEE DD1 1XA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 23 CAESAR AVENUE CARNOUSTIE ANGUS DD7 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY INVESTMENT FUND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DC BIOSCIENCES LIMITED | 2015-06-02 | Outstanding |
We have found 1 mortgage charges which are owed to DISCOVERY INVESTMENT FUND LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as DISCOVERY INVESTMENT FUND LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |