OVERTON NISA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOVERTON NISA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313271
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERTON NISA LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OVERTON NISA LTD located?

    Registered Office Address
    2 Fitzroy Place
    G3 7RH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERTON NISA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for OVERTON NISA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OVERTON NISA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Tracey Johnstone as a director on Dec 01, 2011

    2 pagesAP01

    Termination of appointment of Zahid Ikram Mukhtar as a director on Dec 01, 2011

    1 pagesTM01

    Termination of appointment of Nabila Mukhtar as a secretary on Dec 01, 2011

    1 pagesTM02

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Zahid Ikram Mukhtar on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Registered office address changed from 60 Kingston Street Glasgow G5 8BP on Dec 04, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of OVERTON NISA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Tracey
    Fitzroy Place
    G3 7RH Glasgow
    2
    United Kingdom
    Director
    Fitzroy Place
    G3 7RH Glasgow
    2
    United Kingdom
    United KingdomBritish95215820001
    MUKHTAR, Mohammed
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    Secretary
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    British117592960001
    MUKHTAR, Nabila
    9 Woods Drive
    KY6 2TB Glenrothes
    Fife
    Secretary
    9 Woods Drive
    KY6 2TB Glenrothes
    Fife
    British113109290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MUKHTAR, Tuyub
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    Director
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    ScotlandBritish97913100001
    MUKHTAR, Zahid Ikram
    9 Woods Drive
    KY6 2TB Glenrothes
    Fife
    Director
    9 Woods Drive
    KY6 2TB Glenrothes
    Fife
    ScotlandBritish71972630002
    FIRM OF MUKHTAR PARTNERSHIP
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    Director
    8 Park Lane
    KY7 6FN Glenrothes
    Fife
    118042090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does OVERTON NISA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 29, 2007
    Delivered On Feb 03, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 03, 2007Registration of a charge (410)
    • Jul 25, 2013Satisfaction of a charge (MR04)

    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