OVERTON FARM DEVELOPMENTS LIMITED
Overview
| Company Name | OVERTON FARM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303610 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERTON FARM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OVERTON FARM DEVELOPMENTS LIMITED located?
| Registered Office Address | 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERTON FARM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OVERTON FARM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for OVERTON FARM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Niall Quigley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Niall Quigley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Halpenny as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Catherine Ghose as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC3036100002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC3036100003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on Mar 25, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Who are the officers of OVERTON FARM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Secretary | North Anne Street Dublin 7 29 Ireland |
| 317644280001 | ||||||||||||||
| GHOSE, Catherine | Director | George Street EH2 4JN Edinburgh 115 Scotland | Ireland | Irish | Company Director | 292407800001 | ||||||||||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | Director | 98148560001 | ||||||||||||
| THORLEY, Guy Christopher | Director | 1 Braidwood Steading EH26 9LP Penicuik Midlothian | United Kingdom | British | Director | 149400870002 | ||||||||||||
| QUIGLEY, Niall | Secretary | Kilquade Hill Kilquade 25 Co. Wicklow Ireland | British | 188943030001 | ||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||||||
| HALPENNY, Philip | Director | St Helens Road Booterstown Blackrock 103 Co Dublin Ireland | Ireland | Irish | Chartered Accountant | 145239560001 | ||||||||||||
| HALPENNY, Philip | Director | 103 St Helens Road Booterstown IRISH Blackrock Co Dublin Ireland | Ireland | Irish | Chartered Accountant | 124898470001 | ||||||||||||
| QUIGLEY, Niall Charles | Director | 25 Kilquade Hill IRISH Kilquade Co. Wicklow Ireland | Ireland | Irish | Director | 114961990002 | ||||||||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
What are the latest statements on persons with significant control for OVERTON FARM DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 08, 2017 | May 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0