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OVERTOUN PROPERTIES LTD.

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

This company is commonly known as Overtoun Properties Ltd.. The company was founded 14 years ago and was given the registration number SC370270. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVERTOUN PROPERTIES LTD.
Company Number:SC370270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director17 December 2009Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director17 December 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary17 December 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director17 December 2009Active

People with Significant Control

Mrs Pauline Knox
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Knox
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-11-07Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-03-30Address

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

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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