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 - LINLITHGOW

This company is listed in the following categories:
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

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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

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