OVERFINGLAND NOMINEES LIMITED
DUMFRIES PORTBREEZE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9SF
Company number SC198372
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address CROCHMORE HOUSE, IRONGRAY, DUMFRIES, DUMFRIESSHIRE, DG2 9SF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERFINGLAND NOMINEES LIMITED are www.overfinglandnominees.co.uk, and www.overfingland-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Overfingland Nominees Limited is a Private Limited Company. The company registration number is SC198372. Overfingland Nominees Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Overfingland Nominees Limited is Crochmore House Irongray Dumfries Dumfriesshire Dg2 9sf. . WEATHERALL, Benjamin Joseph Keswick is a Secretary of the company. WEATHERALL, Benjamin Joseph Keswick is a Director of the company. WEATHERALL, Edward Percy Keswick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WEATHERALL, Benjamin Joseph Keswick
Appointed Date: 23 August 1999
Director
WEATHERALL, Benjamin Joseph Keswick
Appointed Date: 23 August 1999
59 years old
Director
WEATHERALL, Edward Percy Keswick
Appointed Date: 23 August 1999
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1999
Appointed Date: 26 July 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Benjamin Joseph Keswick Weatherall
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Percy Keswick Weatherall
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERFINGLAND NOMINEES LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1999
Company name changed portbreeze LIMITED\certificate issued on 27/08/99
26 Jul 1999
Incorporation

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