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DISCOVERY INVESTMENT FUND LIMITED

Company number SC297769

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Confirmation statements / Annual returns Incorporation Officers

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 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP03	Appointment of Mr Glenn Mark Carnegie as a secretary on 1 July 2023	View PDF Appointment of Mr Glenn Mark Carnegie as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Julie Findlay as a secretary on 1 July 2023	View PDF Termination of appointment of Julie Findlay as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr David Scott Landsburgh as a director on 1 February 2021	View PDF Appointment of Mr David Scott Landsburgh as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	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 3 December 2020	View PDF 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 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr James Derek Scott Carnegie on 10 July 2020	View PDF Director's details changed for Mr James Derek Scott Carnegie on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	TM01	Termination of appointment of John Stewart Robertson as a director on 23 April 2020	View PDF Termination of appointment of John Stewart Robertson as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AAMD	Amended accounts made up to 28 February 2018	View PDF Amended accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
12 Jun 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AP01	Appointment of Mr John Stewart Robertson as a director on 20 November 2017	View PDF Appointment of Mr John Stewart Robertson as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	TM01	Termination of appointment of Robert John Preston as a director on 14 February 2017	View PDF Termination of appointment of Robert John Preston as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)

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DISCOVERY INVESTMENT FUND LIMITED

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