DVD OVERSTOCKS LTD.
Overview
| Company Name | DVD OVERSTOCKS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC442804 |
| 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 DVD OVERSTOCKS LTD.?
- Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DVD OVERSTOCKS LTD. located?
| Registered Office Address | 29 Portland Road KA1 2BY Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVD OVERSTOCKS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DVD OVERSTOCKS LTD.?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for DVD OVERSTOCKS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Ms Lisa Elizabeth Burton as a person with significant control on Oct 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Lisa Burton on Oct 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Burton on Oct 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony David Morgan on Oct 02, 2024 | 2 pages | CH01 | ||
Appointment of Mr Anthony David Morgan as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Registered office address changed from C/O C/O G Shedden 9 Bluebell View Perceton Irvine Ayrshire KA11 2FU United Kingdom to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on Nov 04, 2016 | 1 pages | AD01 | ||
Who are the officers of DVD OVERSTOCKS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Jacqueline | Secretary | Middle Row Pennycraig CF40 1LQ Rhondda 9 Mid Glamorgan Wales | British | 176950990001 | ||||||||||
| BURTON, Lisa Elizabeth | Director | Windrush Park Road OX29 7EY Witney 3a England | Spain | British | 96919480003 | |||||||||
| MORGAN, Anthony David | Director | Oakfield Road OX18 3QW Carterton 64 England | England | British | 327317990001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 175844060001 | ||||||||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 | |||||||||
| STERLINI, Joshua | Director | Middle Row Penycraig CF40 1LQ Rhondda 9 Mid Glamorgan Wales | United Kingdom | British | 176951030001 |
Who are the persons with significant control of DVD OVERSTOCKS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lisa Elizabeth Burton | Apr 06, 2016 | Windrush Park Road OX29 7EY Witney 3a England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
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