OVERDRIVE INVESTMENTS LIMITED - LINLITHGOW
Company Profile | Company Filings |
Overview
OVERDRIVE INVESTMENTS LIMITED is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
OVERDRIVE INVESTMENTS LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: SC668975. The accounts status is DORMANT and accounts are next due on 30/04/2024.
OVERDRIVE INVESTMENTS LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: SC668975. The accounts status is DORMANT and accounts are next due on 30/04/2024.
OVERDRIVE INVESTMENTS LIMITED - LINLITHGOW
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE WOODYARD
LINLITHGOW
EH49 7LX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANDREW MATTHEWS | Jan 1959 | British | Director | 2022-06-29 | CURRENT |
MR DREW ALICK MATTHEWS | Jul 1991 | British | Director | 2023-07-04 | CURRENT |
MISS JENNIFER ANNE MATTHEWS | Feb 1994 | British | Director | 2020-11-01 UNTIL 2020-12-30 | RESIGNED |
MRS ANNE ELIZABETH MATTHEWS | May 1958 | British | Director | 2020-11-01 UNTIL 2022-12-09 | RESIGNED |
MR DREW ALICK MATTHEWS | Jul 1991 | British | Director | 2020-07-28 UNTIL 2020-11-01 | RESIGNED |
MR STEPHEN ANDREW MATTHEWS | Jan 1959 | British | Director | 2020-07-28 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Drew Alick Matthews | 2023-07-04 | 7/1991 | Linlithgow | Significant influence or control |
Mr Stephen Andrew Matthews | 2023-07-04 | 1/1959 | Linlithgow | Significant influence or control |
Mrs Anne Elizabeth Matthews | 2020-11-01 - 2023-07-04 | 5/1958 | Linlithgow | Ownership of shares 25 to 50 percent |
Miss Jennifer Anne Matthews | 2020-11-01 - 2021-01-01 | 2/1994 | Linlithgow | Ownership of shares 25 to 50 percent |
Mr Stephen Andrew Matthews | 2020-07-28 - 2021-01-01 | 1/1959 | Linlithgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Drew Alick Matthews | 2020-07-28 - 2020-11-01 | 7/1991 | Linlithgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-13 | 31-07-2023 | £-23,865 equity |
Accounts Submission | 2023-04-20 | 31-07-2022 | £2 equity |
Accounts Submission | 2022-04-21 | 31-07-2021 | £2 equity |