Overburn Properties Limited, Glasgow

Overburn Properties Limited is a private limited company. Located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ, the above-mentioned 43 years old business was incorporated on 1981-03-24 and is officially categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification: 47300).
1 director can be found in the enterprise: Fiona F. (appointed on 16 November 2022). Moving to the secretaries (1 in total), we can name: Fiona F. (appointed on 01 October 1996).
About
Name: Overburn Properties Limited
Number: SC074312
Incorporation date: 1981-03-24
End of financial year: 31 March
 
Address: Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
SIC code: 47300 - Retail sale of automotive fuel in specialised stores
Company staff
People with significant control
Fiona F.
1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas F.
6 April 2016 - 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 94,177 129,538 150,616 116,233 111,206 114,477 102,293 - - - - 219,596 310,681
Fixed Assets 744,653 744,653 - - 744,653 748,308 747,394 1,002,056 1,001,542 1,001,156 1,000,867 1,000,650 1,000,488
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 569,132 676,125 755,947 785,484 838,679 848,871 - - - - - - -
Tangible Fixed Assets - 744,653 744,653 744,653 744,653 3,655 - - - - - - -
Total Assets Less Current Liabilities 748,660 790,685 812,926 785,484 838,679 849,602 696,189 987,797 1,000,677 1,030,179 1,068,518 1,142,431 1,240,759

The deadline for Overburn Properties Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Fiona F. that owns over 3/4 of shares, 3/4 to full of voting rights. Douglas F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts
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