| Company Name | Ovalburn Limited |
|---|---|
| Directors | James Leishman Pender and Hugh Kinniburgh Pender Jnr |
| Company Status | Active |
| Company Number | SC297423 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | James Leishman Pender |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Delamere Grove Glenboig ML5 2TG Scotland |
| Director Name | Hugh Kinniburgh Pender Jnr |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alpine Grove Uddingston Glasgow Lanarkshire G71 6DA Scotland |
| Secretary Name | Ms Jacqueline Pender |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | 3 Mournian Way Hamilton Lanarkshire ML3 6RS Scotland |
| Director Name | Hugh Kinniburgh Pender Snr |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2007) |
| Role | Butcher |
| Correspondence Address | 20 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | James Leishman Pender 3.57% Ordinary B |
|---|---|
| 1.5k at £1 | Mr Hugh Kinniburgh Pender (Jnr) 21.44% Ordinary A |
| 1.5k at £1 | Jacqueline Pender 21.43% Ordinary B |
| 1.5k at £1 | Mr Hugh Kinniburgh Pender (Jnr) 21.43% Ordinary B |
| 750 at £1 | James Leishman Pender 10.71% Ordinary A |
| 750 at £1 | Mary Pender 10.71% Ordinary B |
| 749 at £1 | Mary Pender 10.70% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,340 |
| Cash | £278,022 |
| Current Liabilities | £71,384 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 14 January 2021 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 January 2021 (1 page) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (14 pages) |
| 21 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
| 27 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 10 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 24 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Hugh Kinniburgh Pender Jnr on 20 February 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Hugh Kinniburgh Pender Jnr on 20 February 2014 (2 pages) |
| 19 June 2014 | Director's details changed for James Leishman Pender on 20 February 2014 (2 pages) |
| 19 June 2014 | Director's details changed for James Leishman Pender on 20 February 2014 (2 pages) |
| 19 June 2014 | Secretary's details changed for Jacqueline Pender on 20 February 2014 (1 page) |
| 19 June 2014 | Secretary's details changed for Jacqueline Pender on 20 February 2014 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (14 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (14 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (14 pages) |
| 18 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (14 pages) |
| 11 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (14 pages) |
| 11 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Director's details changed for James Leishman Pender on 31 January 2011 (3 pages) |
| 30 March 2011 | Director's details changed for James Leishman Pender on 31 January 2011 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
| 23 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
| 24 January 2009 | Ad 18/12/08\gbp si 4000@1=4000\gbp ic 3000/7000\ (2 pages) |
| 24 January 2009 | Ad 18/12/08\gbp si 4000@1=4000\gbp ic 3000/7000\ (2 pages) |
| 19 December 2008 | Resolutions
|
| 19 December 2008 | Resolutions
|
| 7 July 2008 | Return made up to 20/02/08; full list of members (7 pages) |
| 7 July 2008 | Return made up to 20/02/08; full list of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 October 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 5 October 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Ad 26/04/07--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Ad 26/04/07--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 22 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Nc inc already adjusted 07/04/06 (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Nc inc already adjusted 07/04/06 (1 page) |
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Registered office changed on 07/04/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 February 2006 | Incorporation (17 pages) |
| 20 February 2006 | Incorporation (17 pages) |