OVERTON FARM DEVELOPMENTS LIMITED

Company number SC303610

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
06 Nov 2017	CH01	Director's details changed for Guy Christopher Thorley on 2 November 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Aug 2016	MR01	Registration of charge SC3036100003, created on 29 July 2016	(7 pages)
28 Jul 2016	MR01	Registration of charge SC3036100002, created on 20 July 2016	(36 pages)
28 Jul 2016	466(Scot)	Alterations to floating charge SC3036100002	(16 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(7 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	MA	Memorandum and Articles of Association	(12 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jun 2014	AP03	Appointment of Niall Quigley as a secretary	(3 pages)
30 Jun 2014	AD01	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 June 2014	(2 pages)
30 Jun 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
30 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(16 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
10 May 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	(3 pages)
10 May 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(2 pages)
10 May 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 10 May 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)