OVERTON FARM DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OVERTON FARM DEVELOPMENTS LIMITED
COMPANY NUMBER
SC303610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
115 George Street
Edinburgh
EH2 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL INTERNATIONAL LAND LIMITED | N/A | N/A |
| OVERTON FARM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Niall Quigley (918894303) has left the board |
Credit Risk Overview
Want to learn more about OVERTON FARM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERTON FARM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERTON FARM DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2006 - Present (18 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/02/2008 - Present (16 years and 9 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
BALMORAL SECRETARIAL SERVICES LIMITED 31/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 08/06/2006 - Present (18 years and 5 months) Secretary: 08/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL INTERNATIONAL LAND HOLDINGS PUB | N/A | N/A |
| BALMORAL INTERNATIONAL LAND NO. 1 LIMITED | N/A | N/A |
| BALMORAL INTERNATIONAL LAND LIMITED | N/A | N/A |
| BALMORAL INTERNATIONAL LAND UK LIMITED | Active - Accounts Filed | View Report |
| BALMORAL LAND FINANCE LIMITED | N/A | N/A |
| BALMORAL LAND HOLDING LIMITED | N/A | N/A |
| BALMORAL LAND AF8 LIMITED | N/A | N/A |
| BALMORAL LAND BERESFORD LIMITED | N/A | N/A |
| BALMORAL LAND DUNDALK LIMITED | N/A | N/A |
| BALMORAL LAND GALWAY LIMITED | N/A | N/A |
| BALMORAL LAND NAUL LIMITED | N/A | N/A |
| BALMORAL LAND RATHBEALE LIMITED | N/A | N/A |
| BALMORAL LAND SWORDS (P) LIMITED | N/A | N/A |
| BALMORAL LAND TRALEE LIMITED | N/A | N/A |
| BALMORAL LAND WOODFORD LIMITED | N/A | N/A |
| POSTFORD LIMITED | N/A | N/A |
| ROLAT LIMITED | N/A | N/A |
| BALMORAL LAND MANAGEMENT LIMITED | N/A | N/A |
| BL BROXBURN LIMITED | Active - Accounts Filed | View Report |
| BL CHESSER LIMITED | Active - Accounts Filed | View Report |
| BL SIGHTHILL LIMITED | Active - Accounts Filed | View Report |
| BL WEST FARM COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| BL WEST FARM RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| FACE PROPERTY LIMITED | N/A | N/A |
| NEW SWORDS BUSINESS PARK LIMITED | N/A | N/A |
| SWORDS BUSINESS PARK MANAGEMENT LIMITED | N/A | N/A |
| RODEN ESTATES LIMITED | N/A | N/A |
| OPTIPLEX LIMITED | N/A | N/A |
| OVERTON FARM DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RAMPARTS PROPERTY DEVELOPMENTS LIMITED | N/A | N/A |
| RAMPARTS PROPERTY LIMITED | N/A | N/A |
| RAMPARTS PROPERTY SERVICES UNLIMITED COMPANY | N/A | N/A |
| SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SWORDS PROPERTY DEVELOPMENTS LIMITED | N/A | N/A |
| SWORDS PROPERTY INVESTMENTS LIMITED | N/A | N/A |
| VIDA PROPERTIES LIMITED | N/A | N/A |
| BBALP LIMITED | N/A | N/A |
| VIDA LINCOLN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Niall Quigley (918894303) has left the board |
| 05/01/2024 | Niall Quigley (911496199) has left the board |
| 05/01/2024 | New Company Secretary BALMORAL SECRETARIAL SERVICES LIMITED (931764428) Appointed |
| 04/01/2024 | Philip Halpenny (914523956) has left the board |
| 04/01/2024 | New Board Member Catherine Ghose (929240780) Appointed |
| 11/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 02/07/2014 | New Company Secretary Niall Quigley (918894303) Appointed |
| 02/07/2014 | D.W. COMPANY SERVICES LIMITED (917816997) has left the board |
| 25/03/2014 | Philip Halpenny (916078492) has left the board |
| 25/03/2014 | New Board Member Philip Halpenny (914523956) Appointed |
| 09/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 14/05/2013 | New Company Secretary D.W. COMPANY SERVICES LIMITED (917816997) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 10/10/2012 | New Accounts filed |
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