Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > OVERBURN PROPERTIES LIMITED
Company Information for

OVERBURN PROPERTIES LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC074312
Private Limited Company
Active

Company Overview

About Overburn Properties Ltd
OVERBURN PROPERTIES LIMITED was founded on 1981-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Overburn Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERBURN PROPERTIES LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in PA11
 
Filing Information
Company Number SC074312
Company ID Number SC074312
Date formed 1981-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERBURN PROPERTIES LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OVERBURN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MCDOUGALL FERGUSON
Company Secretary 1996-10-01
DOUGLAS MILNE FERGUSON
Director 1990-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ARLEEN FERGUSON
Company Secretary 1988-12-31 1996-10-01
DOUGLAS MILNE FERGUSON
Director 1990-03-28 1991-09-19
GEORGE CULLEN
Director 1988-12-31 1990-03-28
SHARON ARLEEN FERGUSON
Director 1988-12-31 1990-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MCDOUGALL FERGUSON OVERBURN GROUP LIMITED Company Secretary 1999-01-21 CURRENT 1999-01-21 Active
DOUGLAS MILNE FERGUSON OVERBURN GROUP LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-07CESSATION OF DOUGLAS MILNE FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILNE FERGUSON
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FERGUSON
2023-03-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CH01Director's details changed for Douglas Milne Ferguson on 2017-01-10
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MCDOUGALL FERGUSON on 2017-01-10
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Homelae House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Douglas Milne Ferguson on 2010-01-26
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 131 NEILSTON ROAD PAISLEY
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-06288bSECRETARY RESIGNED
1996-11-06288aNEW SECRETARY APPOINTED
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-28410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-16410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-05410(Scot)PARTIC OF MORT/CHARGE 3410
1992-02-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-03419a(Scot)DEC MORT/CHARGE 2139
1991-10-24288DIRECTOR RESIGNED
1991-09-05410(Scot)PARTIC OF MORT/CHARGE 10130
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OVERBURN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERBURN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1993-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-03-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-09-05 Outstanding ESSO PETROLEUM COMPANY LTD
STANDARD SECURITY 1988-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 56,979
Creditors Due After One Year 2012-03-31 £ 114,560
Creditors Due Within One Year 2013-03-31 £ 82,343
Creditors Due Within One Year 2012-03-31 £ 83,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERBURN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,890
Cash Bank In Hand 2012-03-31 £ 7,678
Current Assets 2013-03-31 £ 150,616
Current Assets 2012-03-31 £ 129,538
Debtors 2013-03-31 £ 136,726
Debtors 2012-03-31 £ 121,860
Secured Debts 2013-03-31 £ 117,986
Secured Debts 2012-03-31 £ 177,900
Shareholder Funds 2013-03-31 £ 755,947
Shareholder Funds 2012-03-31 £ 676,125
Tangible Fixed Assets 2013-03-31 £ 744,653
Tangible Fixed Assets 2012-03-31 £ 744,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERBURN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERBURN PROPERTIES LIMITED
Trademarks
We have not found any records of OVERBURN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERBURN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as OVERBURN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERBURN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERBURN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERBURN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.