OVERFINGLAND NOMINEES LIMITED

Dissolved Edinburgh

Activities of financial services holding companies

Activities of financial services holding companies
O

OVERFINGLAND NOMINEES LIMITED

Activities of financial services holding companies

Founded 26 Jul 1999 Dissolved Edinburgh, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

PORTBREEZE LIMITED 26 Jul 1999 — 27 Aug 1999
Accounts Submitted 31 Jan 2018
Confirmation Submitted 6 Aug 2017 Next due 9 Aug 2018 95 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Albion Road Edinburgh EH7 5QZ

Full company profile for OVERFINGLAND NOMINEES LIMITED (SC198372), a dissolved company based in Edinburgh, United Kingdom. Incorporated 26 Jul 1999. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,998 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 2017999,998£1000k£1

Officers

Officers

1 active 2 resigned
Status
Benjamin Joseph Keswick WeatherallSecretaryBritishUnknown23 Aug 1999Active

Shareholders

Shareholders (2)

B.j.k. Weatherall
50.0%
1
E.p.k. Weatherall
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin Joseph Keswick Weatherall

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward Percy Keswick Weatherall

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

OVERFINGLAND NOMINEES LIMITED Current Company
YGL18 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jul 2020GazetteGazette Dissolved Liquidation
20 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
22 Aug 2018AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2018ResolutionResolutions
2 Aug 2018OfficersTermination of Edward Percy Keswick Weatherall as director on 2 Aug 2018
20 Jul 2020 Gazette

Gazette Dissolved Liquidation

20 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

22 Aug 2018 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2018 Resolution

Resolutions

2 Aug 2018 Officers

Termination of Edward Percy Keswick Weatherall as director on 2 Aug 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 20 Jul 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 20 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 22 Aug 2018

Resolutions

7 years ago on 15 Aug 2018

Termination of Edward Percy Keswick Weatherall as director on 2 Aug 2018

7 years ago on 2 Aug 2018