| Company Name | Overton Automotive Limited |
|---|---|
| Director | John Martin Collins |
| Company Status | Active |
| Company Number | SC114269 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1988(35 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Martin Collins |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(32 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX |
| Director Name | Alexander William Dalgarno |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(same day as company formation) |
| Role | Motor Accessories Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Overton Grange Dyce Aberdeen Aberdeenshire AB21 0EQ Scotland |
| Secretary Name | Mr Laurence Michael Tough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Albert Terrace Aberdeen AB10 1XY Scotland |
Location
| Registered Address | Overton Garage Dyce Aberdeen AB21 0EQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Gray Dalgarno 50.00% Ordinary |
|---|---|
| 1 at £1 | Alexander William Dalgarno 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2021 | Cessation of Alexander William Dalgarno as a person with significant control on 23 February 2021 (1 page) |
| 16 December 2021 | Termination of appointment of Alexander William Dalgarno as a director on 23 February 2021 (1 page) |
| 16 December 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 16 December 2021 | Appointment of Mr John Martin Collins as a director on 23 February 2021 (2 pages) |
| 16 December 2021 | Notification of John Martin Collins as a person with significant control on 23 February 2021 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Termination of appointment of Laurence Tough as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Laurence Tough as a secretary (1 page) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alexander William Dalgarno on 31 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Alexander William Dalgarno on 31 October 2009 (2 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 31/10/03; full list of members
|
| 25 March 2004 | Return made up to 31/10/03; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members
|
| 13 November 2000 | Return made up to 31/10/00; full list of members
|
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 January 1996 | Return made up to 31/10/95; full list of members
|
| 7 January 1996 | Return made up to 31/10/95; full list of members
|
| 21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |