This company is commonly known as Overburn Group Limited. The company was founded 25 years ago and was given the registration number SC192719. 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 70100 - Activities of head offices.
| Name | : | OVERBURN GROUP LIMITED |
|---|---|---|
| Company Number | : | SC192719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Secretary | 21 January 1999 | Active |
| Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Director | 16 November 2022 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 21 January 1999 | Active |
| Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ | Director | 21 January 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 21 January 1999 | Active |
| Ms Fiona Ferguson | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
| Nature of control | : |
|
| Mr Douglas Milne Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Change person director company with change date. | Download |
| 2017-02-03 | Officers | Change person secretary company with change date. | Download |
| 2017-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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