| Company Name | Overton Garage Limited |
|---|---|
| Director | John Martin Collins |
| Company Status | Active |
| Company Number | SC089322 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1984(39 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Martin Collins |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX |
| Director Name | Alexander William Dalgarno |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 23 February 2021) |
| Role | Motor Accessories Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Overton Grange Dyce Aberdeen Aberdeenshire AB21 0EQ Scotland |
| Secretary Name | Mr Laurence Michael Tough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 September 2011) |
| Role | Company Director |
| Correspondence Address | 27 Albert Terrace Aberdeen AB10 1XY Scotland |
Contact
| Website | overtongarage.co.uk |
|---|
Location
| Registered Address | Overton Garage Off Dyce Drive Dyce Aberdeen AB21 0EQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Alexander W. Dalgarno 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,974,351 |
| Cash | £1,099,567 |
| Current Liabilities | £230,243 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 19 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 23 March 2021 | Delivered on: 29 March 2021 Persons entitled: Alexander William Dalgarno Classification: A registered charge Particulars: All and whole the property known as the cairns site and forming dyce quarries, dyce drive, dyce, aberdeen - title number ABN65909. Outstanding |
|---|---|
| 12 November 1987 | Delivered on: 24 November 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Termination of appointment of Laurence Tough as a secretary (2 pages) |
| 12 October 2011 | Termination of appointment of Laurence Tough as a secretary (2 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 26 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 25 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 22 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 30 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 7 December 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 11 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 29 October 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 29 October 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 18 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 31 October 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 29 October 1997 | Accounts for a medium company made up to 31 December 1996 (17 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 November 1987 | Partic of mort/charge 10838 (3 pages) |
| 24 November 1987 | Partic of mort/charge 10838 (3 pages) |
| 13 July 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 13 July 1987 | Full accounts made up to 31 December 1985 (11 pages) |