| Company Name | Overton Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355573 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 1 month ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Caroline McMaster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Overton Farm Cottage Southhook Road Knockentiber Ayrshire KA2 0EE Scotland |
| Secretary Name | W G Dickson & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Correspondence Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Caroline Mcmaster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,763 |
| Current Liabilities | £49,969 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Order of court for early dissolution (1 page) |
| 6 June 2014 | Order of court for early dissolution (1 page) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013 (2 pages) |
| 15 January 2013 | Resolutions
|
| 15 January 2013 | Resolutions
|
| 15 January 2013 | Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN on 15 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN on 15 January 2013 (2 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 10 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Caroline Mcmaster on 25 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for W G Dickson & Co Ltd on 25 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Caroline Mcmaster on 25 February 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for W G Dickson & Co Ltd on 25 February 2010 (2 pages) |
| 18 March 2009 | Secretary appointed w g dickson & co LTD (2 pages) |
| 18 March 2009 | Director appointed caroline mcmaster (2 pages) |
| 18 March 2009 | Secretary appointed w g dickson & co LTD (2 pages) |
| 18 March 2009 | Director appointed caroline mcmaster (2 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Resolutions
|
| 6 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 6 March 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 25 February 2009 | Incorporation (18 pages) |
| 25 February 2009 | Incorporation (18 pages) |