Company number SC370270
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Pauline Knox on 1 November 2016; Director's details changed for Cameron Knox on 1 November 2016. The most likely internet sites of OVERTOUN PROPERTIES LTD. are www.overtounproperties.co.uk, and www.overtoun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overtoun Properties Ltd is a Private Limited Company.
The company registration number is SC370270. Overtoun Properties Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Overtoun Properties Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . KNOX, Cameron is a Director of the company. KNOX, Pauline is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 December 2009
Appointed Date: 17 December 2009
Persons With Significant Control
Mr Cameron Knox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Knox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERTOUN PROPERTIES LTD. Events
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Nov 2016
Director's details changed for Pauline Knox on 1 November 2016
07 Nov 2016
Director's details changed for Cameron Knox on 1 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016
...
... and 14 more events
15 Feb 2010
Appointment of Pauline Gaffney as a director
15 Feb 2010
Appointment of Cameron Knox as a director
29 Dec 2009
Termination of appointment of Stephen Mabbott as a director
29 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
17 Dec 2009
Incorporation