OVERTON FARM DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AN

Company number SC303610
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge SC3036100003, created on 29 July 2016; Registration of charge SC3036100002, created on 20 July 2016. The most likely internet sites of OVERTON FARM DEVELOPMENTS LIMITED are www.overtonfarmdevelopments.co.uk, and www.overton-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Overton Farm Developments Limited is a Private Limited Company. The company registration number is SC303610. Overton Farm Developments Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Overton Farm Developments Limited is 5 South Charlotte Street Edinburgh Eh2 4an. . QUIGLEY, Niall is a Secretary of the company. HALPENNY, Philip is a Director of the company. KNOX, Robert John is a Director of the company. QUIGLEY, Niall is a Director of the company. THORLEY, Guy Christopher is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director HALPENNY, Philip has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUIGLEY, Niall
Appointed Date: 24 June 2014
Director
HALPENNY, Philip
Appointed Date: 01 February 2008
73 years old
Director
KNOX, Robert John
Appointed Date: 08 June 2006
62 years old
Director
QUIGLEY, Niall
Appointed Date: 08 June 2006
60 years old
Director
THORLEY, Guy Christopher
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 June 2014
Appointed Date: 08 May 2013
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 May 2013
Appointed Date: 08 June 2006
Director
HALPENNY, Philip
Resigned: 13 June 2011
Appointed Date: 01 February 2008
73 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

OVERTON FARM DEVELOPMENTS LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registration of charge SC3036100003, created on 29 July 2016
28 Jul 2016
Registration of charge SC3036100002, created on 20 July 2016
28 Jul 2016
Alterations to floating charge SC3036100002
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 37 more events
22 Jul 2006
Partic of mort/charge *
13 Jun 2006
Director resigned
13 Jun 2006
New director appointed
13 Jun 2006
New director appointed
08 Jun 2006
Incorporation

OVERTON FARM DEVELOPMENTS LIMITED Charges

29 July 2016
Charge code SC30 3610 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (As Security Agent)
Description: Overton farm, broxburn being the subjects registered in the…
20 July 2016
Charge code SC30 3610 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Contains floating charge…
18 July 2006
Standard security
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Davidson Chalmers (Overton Farm Security Party) Limited
Description: Subjects wln 35717 wln 35718 wln 35719.

Similar Companies

OVERTON ESTATES LTD OVERTON FARM OVERTON FARMS OVERTON FIREPLACES LTD OVERTON FLATS RESIDENTS LIMITED OVERTON GARAGE LIMITED OVERTON GLOBAL CAPITAL LIMITED