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OVERPROOF LIMITED

OVERPROOF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERPROOF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OVERPROOF LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OVERPROOF LIMITED located?

    Registered Office Address
    3 St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERPROOF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OVERPROOF LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for OVERPROOF LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Iain James Mcpherson on Sep 21, 2018

    		2 pagesCH01

    Registered office address changed from 3 Parsons Green Terrace Edinburgh Midlothian EH8 7AN United Kingdom to 3 st. Davids Business Park Dalgety Bay Dunfermline KY11 9PF on Sep 21, 2018

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2017

    Statement of capital on Sep 14, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OVERPROOF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENAHY, Brendan John
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Director
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		United KingdomBritishCompany Director92577170002
    MCPHERSON, Iain James
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Director
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		ScotlandBritishDirector237907040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERPROOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan John Denahy
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Sep 14, 2017
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain James Mcpherson
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Sep 14, 2017
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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