OVERTON PROPERTIES LIMITED
201 BATH STREET, GLASGOW G2 4HZ- Active
- Private Limited Company
- Company No. SC044936
- Last Updated: 01 Mar 2024
Company Profile
OVERTON PROPERTIES LIMITED was incorporated on Tuesday, August 29, 1967 as a Private Limited Company with no registered address. OVERTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 57 years 5 months and 25 days.
| Name | OVERTON PROPERTIES LIMITED |
|---|---|
| Company number | SC044936 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bruce Mackendrick Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The W M Mann Foundation Bath Street, G2 4HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OVERTON PROPERTIES LIMITED | 29 Aug 1967 |