DISCOVERY INVESTMENT FUND LIMITED

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DISCOVERY INVESTMENT FUND LIMITED

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Key Data

Status

Active

Company No.

SC297769

Incorporation date

24/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

41a Gray Street, Broughty Ferry, Dundee DD5 2BJCopy
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Latest events (Record since 24/02/2006)
dot icon25/02/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon27/08/2025
Total exemption full accounts made up to 2025-02-28
dot icon03/12/2024
Director's details changed for Mr James Derek Scott Carnegie on 2024-11-08
dot icon19/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon04/03/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon03/07/2023
Termination of appointment of Julie Findlay as a secretary on 2023-07-01
dot icon03/07/2023
Appointment of Mr Glenn Mark Carnegie as a secretary on 2023-07-01
dot icon12/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon25/08/2022
Total exemption full accounts made up to 2022-02-28
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon25/02/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon25/02/2021
Appointment of Mr David Scott Landsburgh as a director on 2021-02-01
dot icon03/12/2020
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 2020-12-03
dot icon03/09/2020
Director's details changed for Mr James Derek Scott Carnegie on 2020-07-10
dot icon12/08/2020
Total exemption full accounts made up to 2020-02-29
dot icon18/05/2020
Termination of appointment of John Stewart Robertson as a director on 2020-04-23
dot icon02/03/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon13/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon20/06/2018
Amended accounts made up to 2018-02-28
dot icon12/06/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon21/03/2018
Resolutions
dot icon28/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon29/11/2017
Appointment of Mr John Stewart Robertson as a director on 2017-11-20
dot icon19/09/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon27/02/2017
Termination of appointment of Robert John Preston as a director on 2017-02-14
dot icon21/11/2016
Full accounts made up to 2016-02-29
dot icon02/03/2016
Annual return made up to 2016-02-24 no member list
dot icon02/03/2016
Director's details changed for Mr James Derek Scott Carnegie on 2016-02-01
dot icon29/11/2015
Accounts for a small company made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-24 no member list
dot icon07/10/2014
Accounts for a small company made up to 2014-02-28
dot icon09/04/2014
Annual return made up to 2014-02-24 no member list
dot icon26/02/2014
Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 2013-04-01
dot icon26/02/2014
Director's details changed for Mr Stephen Bruce on 2013-11-01
dot icon09/12/2013
Termination of appointment of Douglas Wilson as a director
dot icon10/10/2013
Accounts for a small company made up to 2013-02-28
dot icon23/04/2013
Appointment of Mr Douglas Ian Wilson as a director
dot icon06/03/2013
Termination of appointment of Michael Greene as a director
dot icon26/02/2013
Annual return made up to 2013-02-24 no member list
dot icon26/02/2013
Director's details changed for Mr Michael Thomas Greene on 2013-02-01
dot icon20/09/2012
Accounts for a small company made up to 2012-02-29
dot icon29/02/2012
Annual return made up to 2012-02-24 no member list
dot icon29/02/2012
Secretary's details changed for Julie Findlay on 2011-11-02
dot icon29/02/2012
Appointment of Mr Michael Thomas Greene as a director
dot icon05/12/2011
Accounts for a small company made up to 2011-02-28
dot icon03/03/2011
Annual return made up to 2011-02-24 no member list
dot icon25/10/2010
Accounts for a small company made up to 2010-02-28
dot icon12/05/2010
Annual return made up to 2010-02-24 no member list
dot icon12/05/2010
Director's details changed for Douglas James Flynn on 2010-03-04
dot icon12/05/2010
Director's details changed for John Harvey Beaton on 2010-03-04
dot icon12/05/2010
Director's details changed for Mr Stephen Bruce on 2010-03-04
dot icon12/05/2010
Director's details changed for Robert John Preston on 2010-03-04
dot icon12/05/2010
Director's details changed for John Madden Bennett on 2010-03-04
dot icon12/05/2010
Director's details changed for David George Thomson Cheyne on 2010-03-04
dot icon12/05/2010
Director's details changed for Laura Conway on 2010-03-04
dot icon12/05/2010
Director's details changed for Mr James Roy on 2010-03-04
dot icon12/05/2010
Director's details changed for John Mountford on 2010-03-04
dot icon04/03/2010
Termination of appointment of Scott Landsburgh as a director
dot icon26/08/2009
Director appointed david george thomson cheyne
dot icon07/08/2009
Director appointed douglas james flynn
dot icon05/08/2009
Accounts for a small company made up to 2009-02-28
dot icon27/07/2009
Director appointed donald john smith
dot icon12/06/2009
Registered office changed on 12/06/2009 from brook house brook street broughty ferry dundee DD5 1DQ united kingdom
dot icon12/06/2009
Appointment terminated director kenneth ingram
dot icon19/03/2009
Annual return made up to 24/02/09
dot icon19/03/2009
Secretary's change of particulars / julie findlay / 19/03/2009
dot icon09/03/2009
Appointment terminated secretary susie fisher
dot icon09/03/2009
Secretary appointed julie findlay
dot icon06/08/2008
Accounts for a small company made up to 2008-02-29
dot icon17/03/2008
Director appointed scott landsburgh
dot icon06/03/2008
Registered office changed on 06/03/2008 from brook house 86 brook street broughty ferry dundee DD5 4DQ
dot icon06/03/2008
Director's change of particulars / stephen brice / 06/03/2008
dot icon21/12/2007
New director appointed
dot icon21/12/2007
Registered office changed on 21/12/07 from: 13 albert square dundee DD1 1XA
dot icon17/12/2007
Accounts for a small company made up to 2007-02-28
dot icon14/11/2007
New director appointed
dot icon14/11/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon23/03/2007
Annual return made up to 24/02/07
dot icon12/12/2006
Registered office changed on 12/12/06 from: 23 caesar avenue carnoustie angus DD7 6DR
dot icon24/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-92.95 % *

* during past year

Cash in Bank

£795.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.63K
-
0.00
5.41K
-
2022
2
68.01K
-
0.00
11.27K
-
2023
2
59.06K
-
0.00
795.00
-
2023
2
59.06K
-
0.00
795.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

59.06K £Descended-13.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

795.00 £Descended-92.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, Graeme
Director
27/03/2006 - Present
31
Bennett, John Madden
Director
07/04/2006 - Present
19
Budge, Ann Cochrane Cook Wallace
Director
15/10/2007 - Present
12
Flynn, Douglas James
Director
19/02/2009 - Present
7
Mr John Edgar Mountford
Director
01/08/2007 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DISCOVERY INVESTMENT FUND LIMITED

DISCOVERY INVESTMENT FUND LIMITED is an(a) Active company incorporated on 24/02/2006 with the registered office located at 41a Gray Street, Broughty Ferry, Dundee DD5 2BJ. There are currently 15 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY INVESTMENT FUND LIMITED?

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DISCOVERY INVESTMENT FUND LIMITED is currently Active. It was registered on 24/02/2006 .

Where is DISCOVERY INVESTMENT FUND LIMITED located?

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DISCOVERY INVESTMENT FUND LIMITED is registered at 41a Gray Street, Broughty Ferry, Dundee DD5 2BJ.

What does DISCOVERY INVESTMENT FUND LIMITED do?

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DISCOVERY INVESTMENT FUND LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does DISCOVERY INVESTMENT FUND LIMITED have?

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DISCOVERY INVESTMENT FUND LIMITED had 2 employees in 2023.

What is the latest filing for DISCOVERY INVESTMENT FUND LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.