OVERTON FARM DEVELOPMENTS LIMITED
Company number SC303610 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Catherine Ghose on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 30 Sep 2025 | Director's details changed for Guy Christopher Thorley on 2025-09-30 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 28 Melville Street Edinburgh EH3 7HA on 2025-09-22 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Niall Quigley as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Appointment of Balmoral Secretarial Services Limited as a secretary on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Niall Quigley as a secretary on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Philip Halpenny as a director on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Appointment of Catherine Ghose as a director on 2023-12-31 · 2 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 29 Mar 2022 | Satisfaction of charge SC3036100002 in full · 1 page | View document |
| 29 Mar 2022 | Memorandum and Articles of Association | View document |
| 29 Mar 2022 | Satisfaction of charge SC3036100003 in full · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 | View document |
| 21 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 02/11/2017 | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036100003 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036100002 | View document |
| 28 Jul 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3036100002 | View document |
| 28 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2015 | ALTER ARTICLES 03/09/2015 | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 30 Jun 2014 | SECRETARY APPOINTED NIALL QUIGLEY | View document |
| 30 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 10 May 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALPENNY / 13/06/2011 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPENNY | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR PHILIP HALPENNY | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALPENNY / 08/06/2010 | View document |
| 25 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 08/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 08/06/2010 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 01/11/2008 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED PHILIP HALPENNY | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED GUY CHRISTOPHER THORLEY | View document |
| 13 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |