This company is commonly known as Ovalburn Limited. The company was founded 18 years ago and was given the registration number SC297423. The firm's registered office is in . You can find them at 25 Bothwell Street, Glasgow, , . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | OVALBURN LIMITED |
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Company Number | : | SC297423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 25 Bothwell Street, Glasgow, G2 6NL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Mournian Way, Hamilton, ML3 6RS | Secretary | 07 April 2006 | Active |
8, Delamere Grove, Glenboig, United Kingdom, ML5 2TG | Director | 07 April 2006 | Active |
6 Alpine Grove, Uddingston, Glasgow, G71 6DA | Director | 07 April 2006 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 February 2006 | Active |
20 Meldrum Mains, Glenmavis, Airdrie, ML6 0QG | Director | 07 April 2006 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 February 2006 | Active |
Mr Hugh Kinniburgh Pender | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-19 | Officers | Change person secretary company with change date. | Download |
2014-06-19 | Officers | Change person director company with change date. | Download |
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