Overton Farm Developments Limited

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Overton Farm Developments Limited

sc303610•Private Limited With Share Capital

28 Melville Street, Edinburgh, EH37HA

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Incorporated

08/06/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Overton Farm Developments Limited (sc303610) is a private limited with share capital incorporated on 08/06/2006 (19 years old) and registered in edinburgh, EH37HA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/06/2006
EH37HA

Financial Overview

Total Assets

£10.90M

Liabilities

£10.90M

Net Assets

£1.6K

Turnover

£2.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john knox
director
G
guy christopher thorley
director
C
catherine ghose
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Memorandum Articles
Category:Incorporation
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:08-06-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

28 Melville Street, Edinburgh, EH37HARegistered
115 George Street, Edinburgh, EH24JNRegistered
113-115 George Street, Edinburgh, Midlothian, EH24JN
28 Melville Street, Edinburgh, EH37HARegistered

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Contact

28 Melville Street, Edinburgh, EH37HA