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 |
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| Company Number | : | SC114269 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 1988 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Overton Garage, Dyce, Aberdeen, AB21 0EQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Units 1-6, Pembroke Business Centre, Paycocke Road, Basildon, England, SS14 3HX | Director | 23 February 2021 | Active |
| 27 Albert Terrace, Aberdeen, AB10 1XY | Secretary | 31 October 1988 | Active |
| Overton Grange, Dyce, Aberdeen, AB21 0EQ | Director | 31 October 1988 | Active |
People with Significant Control
| Mr John Martin Collins |
| Notified on | : | 23 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 1-6, Pembroke Business Centre, Basildon, England, SS14 3HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alexander William Dalgarno |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Overton Grange, Dyce, Aberdeen, Scotland, AB21 0EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)