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OVERTON AUTOMOTIVE LIMITED

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

This company is commonly known as Overton Automotive Limited. The company was founded 36 years ago and was given the registration number SC114269. The firm's registered office is in ABERDEEN. You can find them at Overton Garage, Dyce, Aberdeen, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OVERTON AUTOMOTIVE LIMITED
Company Number:SC114269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Overton Garage, Dyce, Aberdeen, AB21 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-6, Pembroke Business Centre, Paycocke Road, Basildon, England, SS14 3HX

Director23 February 2021Active
27 Albert Terrace, Aberdeen, AB10 1XY

Secretary31 October 1988Active
Overton Grange, Dyce, Aberdeen, AB21 0EQ

Director31 October 1988Active

People with Significant Control

Mr John Martin Collins
Notified on:23 February 2021
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Units 1-6, Pembroke Business Centre, Basildon, England, SS14 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexander William Dalgarno
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Scotland
Address:Overton Grange, Dyce, Aberdeen, Scotland, AB21 0EQ
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 (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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