OVERBURN GROUP LIMITED
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW G41 1HJ- Active
- Private Limited Company
- Company No. SC192719
- Last Updated: 03 Apr 2024
Company Profile
OVERBURN GROUP LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in GLASGOW. OVERBURN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 7 months and 29 days.
| Name | OVERBURN GROUP LIMITED |
|---|---|
| Company number | SC192719 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ms Fiona Ferguson Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Douglas Milne Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2025 |
| Last confirmation statement dated | 21 January 2024 |
Mortgages
No mortgages have been registered against OVERBURN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERBURN GROUP LIMITED | 21 Jan 1999 |