Active
Company Information for OVERTON REDDING LIMITED
7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY,
|
Company Registration Number
SC241322
Private Limited Company
Active |
Company Name | |
---|---|
OVERTON REDDING LIMITED | |
Legal Registered Office | |
7 HOPETOUN CRESCENT EDINBURGH EH7 4AY Other companies in EH7 | |
Company Number | SC241322 | |
---|---|---|
Company ID Number | SC241322 | |
Date formed | 2002-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:43:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OVERTON REDDING INVESTMENTS LIMITED | 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY | Active | Company formed on the 2004-01-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM MCKINNON MANCLARK |
||
RORY MICHAEL STUART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVERTON REDDING INVESTMENTS LIMITED |
Director | ||
1924 NOMINEES LTD |
Company Secretary | ||
1924 DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAYFIELD PROPERTIES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-02 | Active | |
NIDDRY (WINCHBURGH) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NIDDRY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HOPETOUN PROPERTIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-02 | Active | |
HOLMES WHARF LIMITED | Director | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
BROTSTOWN PERTH LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-22 | Active | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2004-01-06 | Active | |
AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active | |
PMR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 2003-03-11 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2002-08-10 | CURRENT | 2001-12-24 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 1998-10-29 | CURRENT | 1998-07-01 | Active | |
VENTUREFORTH ESTATES LIMITED | Director | 1997-01-13 | CURRENT | 1996-11-11 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 1996-07-16 | CURRENT | 1995-12-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 1993-01-17 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
ADVISEWATCH LIMITED | Director | 1992-03-27 | CURRENT | 1991-09-02 | Active | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 1988-12-22 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 1988-12-22 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ARREM DEVELOPMENTS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 2017-01-15 | CURRENT | 1998-07-01 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-24 | Active | |
TRE ASSET MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
ANGUS ESTATES (PANMURE) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
GREEN CIRCLE POLYMERS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARITAS INVESTMENTS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-04-26 | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-06 | Active | |
MOOR LOCH LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-25 | |
KILBAGIE LOCHS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-06-21 | |
KILBAGIE LAND LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
ABBOTSINCH WSM LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FIVE SQUARE PROPERTY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-02-14 | |
WTD EDINBURGH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BLACKET DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AC&H ORN 15 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2014-08-15 | |
AC&H ORN 13 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
CITY HELIPORT LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2016-01-12 | |
ORAN ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
POLMAISE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
KILBAGIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
BALLUMBIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MCD EDINBURGH LIMITED | Director | 2010-05-14 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 2005-01-13 | CURRENT | 1995-12-22 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 2005-01-13 | CURRENT | 1996-07-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 2005-01-12 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 2005-01-12 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 2005-01-12 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 2005-01-12 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ORAN FINANCE LIMITED | Director | 2005-01-12 | CURRENT | 1973-08-27 | Active | |
ADVISEWATCH LIMITED | Director | 2005-01-12 | CURRENT | 1991-09-02 | Active | |
PMR INVESTMENTS LIMITED | Director | 2005-01-12 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVERTON REDDING INVESTMENTS LIMITED | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Overton Redding Investments Limited on 2014-08-06 | |
CH01 | Director's details changed for Mr Rory Michael Stuart Milne on 2014-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 1924 NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OVERTON REDDING INVESTMENTS LIMITED / 30/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED RORY MICHAEL STUART MILNE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AC&H 190 LIMITED / 26/04/2006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AC&H 164 LIMITED CERTIFICATE ISSUED ON 10/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERTON REDDING LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OVERTON REDDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |