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OVALBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:OVALBURN LIMITED
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:
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:25 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mournian Way, Hamilton, ML3 6RS

Secretary07 April 2006Active
8, Delamere Grove, Glenboig, United Kingdom, ML5 2TG

Director07 April 2006Active
6 Alpine Grove, Uddingston, Glasgow, G71 6DA

Director07 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 February 2006Active
20 Meldrum Mains, Glenmavis, Airdrie, ML6 0QG

Director07 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Hugh Kinniburgh Pender
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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