UKBizDB.co.uk

OVERTON PROPERTIES LIMITED

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

This company is commonly known as Overton Properties Limited. The company was founded 57 years ago and was given the registration number SC044936. The firm's registered office is in . You can find them at 201 Bath Street, Glasgow, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OVERTON PROPERTIES LIMITED
Company Number:SC044936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1967
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:201 Bath Street, Glasgow, G2 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 16, Gordon Street, Glasgow, Scotland, G1 3PT

Corporate Secretary27 January 2017Active
201 Bath Street, Glasgow, G2 4HZ

Director29 April 2019Active
201 Bath Street, Glasgow, G2 4HZ

Director27 March 2003Active
21 Kirklee Road, Glasgow, G12 0RQ

Secretary-Active
28 Bathurst Drive, Alloway, Ayr, KA7 4QN

Secretary09 September 1996Active
46 Hamilton Avenue, Glasgow, G41 4HD

Director-Active
21 Kirklee Road, Glasgow, G12 0RQ

Director-Active

People with Significant Control

W.M. Mann & Co. (Investments) Limited
Notified on:18 April 2024
Status:Active
Country of residence:Scotland
Address:201, Bath Street, Glasgow, Scotland, G2 4HZ
Nature of control:
  • Significant influence or control
The W M Mann Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:201, Bath Street, Glasgow, Scotland, G2 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Mackendrick Mann
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:201 Bath Street, G2 4HZ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.