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DISCOVERY SHORT TERM CAR LEASING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discovery Short Term Car Leasing Ltd. The company was founded 6 years ago and was given the registration number SC582275. The firm's registered office is in DUNDEE. You can find them at Unit M Pearce Avenue, Broughty Ferry, Dundee, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:DISCOVERY SHORT TERM CAR LEASING LTD
Company Number:SC582275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit M Pearce Avenue, Broughty Ferry, Dundee, United Kingdom, DD5 3RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ballumbie Place, Dundee, Scotland, DD4 0UP

Director22 November 2017Active
Unit M, Pearce Avenue, Broughty Ferry, Dundee, United Kingdom, DD5 3RX

Director22 November 2017Active
Unit M, Pearce Avenue, Broughty Ferry, Dundee, United Kingdom, DD5 3RX

Director20 December 2018Active

People with Significant Control

Mr Eric John Birse
Notified on:22 November 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit M, Pearce Avenue, Dundee, United Kingdom, DD5 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart William Brand
Notified on:22 November 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:18, Ballumbie Place, Dundee, Scotland, DD4 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2021-01-03Address

Change registered office address company with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-08-19Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Appoint person director company with name date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Officers

Termination director company with name termination date.

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2017-11-22Incorporation

Incorporation company.

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