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OVERFINGLAND NOMINEES LIMITED

Company number SC198372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 16 pages (16 pages)
22 Aug 2018	AD01	Registered office address changed from Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF to 66 Albion Road Edinburgh EH7 5QZ on 22 August 2018	View PDF Registered office address changed from Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF to 66 Albion Road Edinburgh EH7 5QZ on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Edward Percy Keswick Weatherall as a director on 2 August 2018	View PDF Termination of appointment of Edward Percy Keswick Weatherall as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 26/07/2017	View PDF Second filing of Confirmation Statement dated 26/07/2017 - link opens in a new window - 8 pages (8 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018	View PDF Confirmation statement made on 26 July 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018 - link opens in a new window - 3 pages (3 pages)
27 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
04 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 2	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
07 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)

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