| Company Name | Overburn Group Limited |
|---|---|
| Director | Fiona Ferguson |
| Company Status | Active |
| Company Number | SC192719 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Fiona McDougall Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Ms Fiona Ferguson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Douglas Milne Ferguson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,516 |
| Current Liabilities | £103,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 December 2017 (1 page) |
| 3 February 2017 | Registered office address changed from Homelea House Faith Avenue, Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from Homelea House Faith Avenue, Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 3 February 2017 (1 page) |
| 3 February 2017 | Director's details changed for Douglas Milne Ferguson on 24 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 February 2017 | Director's details changed for Douglas Milne Ferguson on 24 January 2017 (2 pages) |
| 3 February 2017 | Secretary's details changed for Fiona Mcdougall Ferguson on 24 January 2017 (1 page) |
| 3 February 2017 | Secretary's details changed for Fiona Mcdougall Ferguson on 24 January 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 January 2014 | Secretary's details changed for Fiona Mcdougall Ferguson on 1 January 2014 (1 page) |
| 29 January 2014 | Secretary's details changed for Fiona Mcdougall Ferguson on 1 January 2014 (1 page) |
| 29 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Secretary's details changed for Fiona Mcdougall Ferguson on 1 January 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 23 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 March 2003 | Return made up to 21/01/03; full list of members
|
| 10 March 2003 | Return made up to 21/01/03; full list of members
|
| 26 February 2002 | Return made up to 21/01/02; full list of members; amend (6 pages) |
| 26 February 2002 | Return made up to 21/01/02; full list of members; amend (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 22 June 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 131 colinslee works neilston road paisley renfrewshire PA2 6QL (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 131 colinslee works neilston road paisley renfrewshire PA2 6QL (1 page) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 May 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 6 May 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 17 November 1999 | Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1999 | Particulars of contract relating to shares (4 pages) |
| 17 November 1999 | Particulars of contract relating to shares (4 pages) |
| 17 November 1999 | Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 26 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Incorporation (16 pages) |
| 21 January 1999 | Incorporation (16 pages) |