OVERBURN GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
OVERBURN GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OVERBURN GROUP LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: SC192719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OVERBURN GROUP LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: SC192719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OVERBURN GROUP LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIA HOUSE
GLASGOW
G41 1HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FIONA FERGUSON | Dec 1966 | British | Director | 2022-11-16 | CURRENT |
| FIONA MCDOUGALL FERGUSON | British | Secretary | 1999-01-21 | CURRENT | |
| DOUGLAS MILNE FERGUSON | Nov 1945 | British | Director | 1999-01-21 UNTIL 2023-12-01 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1999-01-21 UNTIL 1999-01-21 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1999-01-21 UNTIL 1999-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Ferguson | 2023-12-01 | 12/1966 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Douglas Milne Ferguson | 2016-04-06 - 2023-12-01 | 11/1945 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |