Overton Redding Limited

Company Name	Overton Redding Limited
Directors	James William McKinnon Manclark and Rory Michael Stuart Milne
Company Status	Active
Company Number	SC241322
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James William McKinnon Manclark
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(1 year, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Monkrigg Haddington EH41 4LB Scotland

Director Name	Mr Rory Michael Stuart Milne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Overton Redding Investments Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 12 June 2015)
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Location

Registered Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	James William Mckinnon Manclark 50.00% Ordinary
1 at £1	Overton Redding Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

24 December 2020	Micro company accounts made up to 30 November 2019 (5 pages)
1 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
6 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
30 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
4 September 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Termination of appointment of Overton Redding Investments Limited as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Overton Redding Investments Limited as a director on 12 June 2015 (1 page)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
6 August 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Director's details changed for Overton Redding Investments Limited on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Overton Redding Investments Limited on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Director's details changed for Overton Redding Investments Limited on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
5 April 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
5 April 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
2 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
8 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Overton Redding Investments Limited on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Overton Redding Investments Limited on 30 April 2010 (2 pages)
18 May 2010	Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
24 July 2009	Director appointed rory michael stuart milne (5 pages)
24 July 2009	Director appointed rory michael stuart milne (5 pages)
20 July 2009	Return made up to 30/04/09; full list of members (4 pages)
20 July 2009	Return made up to 30/04/09; full list of members (4 pages)
23 March 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
23 March 2009	Accounts for a small company made up to 30 November 2007 (6 pages)
2 July 2008	Director's change of particulars / ac&h 190 LIMITED / 26/04/2006 (1 page)
2 July 2008	Return made up to 30/04/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / ac&h 190 LIMITED / 26/04/2006 (1 page)
2 July 2008	Return made up to 30/04/08; full list of members (4 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
27 March 2007	Amended accounts made up to 30 November 2005 (5 pages)
27 March 2007	Amended accounts made up to 30 November 2005 (5 pages)
11 January 2007	Return made up to 18/12/06; full list of members (7 pages)
11 January 2007	Return made up to 18/12/06; full list of members (7 pages)
14 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
14 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
14 February 2006	Accounts for a dormant company made up to 30 November 2004 (5 pages)
14 February 2006	Accounts for a dormant company made up to 30 November 2004 (5 pages)
27 January 2006	Return made up to 18/12/05; full list of members (7 pages)
27 January 2006	Return made up to 18/12/05; full list of members (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
13 January 2005	Return made up to 18/12/04; full list of members (6 pages)
13 January 2005	Return made up to 18/12/04; full list of members (6 pages)
10 January 2005	Ad 20/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2005	Ad 20/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
30 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 18/12/03; full list of members (6 pages)
8 January 2004	Return made up to 18/12/03; full list of members (6 pages)
10 February 2003	Company name changed ac&h 164 LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed ac&h 164 LIMITED\certificate issued on 10/02/03 (2 pages)
18 December 2002	Incorporation (34 pages)
18 December 2002	Incorporation (34 pages)

Overton Redding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland