Company number SC192719
Status Active
Incorporation Date 21 January 1999
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 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Douglas Milne Ferguson on 24 January 2017; Secretary's details changed for Fiona Mcdougall Ferguson on 24 January 2017. The most likely internet sites of OVERBURN GROUP LIMITED are www.overburngroup.co.uk, and www.overburn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Group Limited is a Private Limited Company.
The company registration number is SC192719. Overburn Group Limited has been working since 21 January 1999.
The present status of the company is Active. The registered address of Overburn Group Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . FERGUSON, Fiona Mcdougall is a Secretary of the company. FERGUSON, Douglas Milne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1999
Appointed Date: 21 January 1999
75 years old
Persons With Significant Control
Douglas Milne Ferguson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
OVERBURN GROUP LIMITED Events
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Feb 2017
Director's details changed for Douglas Milne Ferguson on 24 January 2017
03 Feb 2017
Secretary's details changed for Fiona Mcdougall Ferguson on 24 January 2017
03 Feb 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
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
26 Jan 1999
New secretary appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
26 Jan 1999
New director appointed
21 Jan 1999
Incorporation