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OVERTON REDDING LIMITED

Company number SC241322

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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)
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
05 Apr 2013 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
02 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a small company made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for 1924 Nominees Ltd on 30 April 2010
18 May 2010 CH02 Director's details changed for Overton Redding Investments Limited on 30 April 2010
30 Sep 2009 AA Accounts for a small company made up to 30 November 2008
24 Jul 2009 288a Director appointed rory michael stuart milne
20 Jul 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 30 November 2007
02 Jul 2008 363a Return made up to 30/04/08; full list of members
02 Jul 2008 288c Director's change of particulars / ac&h 190 LIMITED / 26/04/2006
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
27 Mar 2007 AAMD Amended accounts made up to 30 November 2005
11 Jan 2007 363s Return made up to 18/12/06; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005