Company NameOverburns Limited
DirectorKeith Campbell
Company StatusActive
Company NumberSC718990
CategoryPrivate Limited Company
Incorporation Date6 January 2022(2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Director

Director NameKeith Campbell
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(same day as company formation)
RoleHoliday Park Operator
Country of ResidenceUnited Kingdom
Correspondence AddressOverburns Farm Lamington Road
Biggar
ML12 6HP
Scotland

Location

Registered AddressOverburns Farm
Lamington Road
Biggar
ML12 6HP
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardClydesdale East

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 January 2024 (4 months ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
5 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
26 April 2023Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023 (2 pages)
27 March 2023Appointment of Mrs Irene Campbell as a director on 14 March 2023 (2 pages)
27 March 2023Appointment of Mr Andrew Campbell as a director on 14 March 2023 (2 pages)
18 January 2023Confirmation statement made on 5 January 2023 with updates (4 pages)
18 January 2023Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
18 July 2022Statement of capital following an allotment of shares on 7 July 2022
  • GBP 2,300,100
(8 pages)
18 July 2022Resolutions
  • RES13 ‐ Allot and issue 2,300,000 ordinary shares of £1.00 06/07/2022
(1 page)
6 January 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-06
  • GBP 100
(30 pages)