| Company Name | Overmere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296953 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 3 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | David Ferguson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Overmere Dunnichen Forfar Angus DD8 2NX Scotland |
| Secretary Name | Elizabeth Jayne Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Overmere Dunnichen Forfar Angus DD8 2NX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £451,770 |
| Current Liabilities | £19,493 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 3 May 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 23 March 2015 | Resolutions
|
| 23 March 2015 | Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ to 7 Queens Gardens Aberdeen AB15 4YD on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ to 7 Queens Gardens Aberdeen AB15 4YD on 23 March 2015 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for David Ferguson on 10 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for David Ferguson on 10 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 26 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (17 pages) |
| 10 February 2006 | Incorporation (17 pages) |
| 10 February 2006 | Secretary resigned (1 page) |