OVERBURN AUTOMOTIVE LIMITED
BRIDGE OF WEIR PEGASUS HORSEBOXES LIMITED OVERBURN PROPERTY SERVICES LIMITED

Hellopages » Inverclyde » Inverclyde » PA11 3TF

Company number SC278034
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from C/O Cheetham & Co. 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 24 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OVERBURN AUTOMOTIVE LIMITED are www.overburnautomotive.co.uk, and www.overburn-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overburn Automotive Limited is a Private Limited Company. The company registration number is SC278034. Overburn Automotive Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Overburn Automotive Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . FERGUSON, Fiona is a Secretary of the company. FERGUSON, Douglas Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FERGUSON, Douglas Milne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Fiona
Appointed Date: 06 January 2005

Director
FERGUSON, Douglas Alan
Appointed Date: 07 April 2008
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Director
FERGUSON, Douglas Milne
Resigned: 18 March 2015
Appointed Date: 06 January 2005
80 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Douglas Alan Ferguson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OVERBURN AUTOMOTIVE LIMITED Events

24 Feb 2017
Confirmation statement made on 6 January 2017 with updates
24 Feb 2017
Registered office address changed from C/O Cheetham & Co. 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 24 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
17 Mar 2005
New director appointed
10 Mar 2005
Company name changed overburn property services limit ed\certificate issued on 10/03/05
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation