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OVERBURN AUTOMOTIVE LIMITED

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

This company is commonly known as Overburn Automotive Limited. The company was founded 19 years ago and was given the registration number SC278034. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVERBURN AUTOMOTIVE LIMITED
Company Number:SC278034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:30 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mckellar Accountancy, Unit 3.2, 1 Macdowall Street, Paisley, Scotland, PA3 2NB

Director07 April 2008Active
43 Craw Road, Paisley, PA2 6AD

Secretary06 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 January 2005Active
43 Craw Road, Paisley, PA2 6AD

Director06 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 January 2005Active

People with Significant Control

Douglas Alan Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:Mckellar Accountancy, Unit 3.2, 1 Macdowall Street, Paisley, Scotland, PA3 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Address

Change registered office address company with date old address new address.

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2023-07-04Resolution

Resolution.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-05-15Accounts

Accounts amended with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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