Introduction
Watch Company
O
OVERGATE DUNDEE (SCOT) (FREEHOLDCO) LIMITED
OVERGATE DUNDEE (SCOT) (FREEHOLDCO) LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Shirebrook. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OVERGATE DUNDEE (SCOT) (FREEHOLDCO) LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14155935
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
SDI (DUNDEE 2) LTD
From: 28 October 2022To: 23 March 2024
SDI (PROPCO 143) LIMITED
From: 7 June 2022To: 28 October 2022
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 07 Jun 2022
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
07 Jun 2022
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 07 Jun 2022
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
07 Jun 2022
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 07 Jun 2022
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
07 Jun 2022
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frs Estates Limited
ActiveBrook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2022
Frs Estates Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
28 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2022