Overton Properties Limited

General information

Name:

Overton Properties Ltd

Office Address:

201 Bath Street Glasgow G2 4HZ Blythswood Hill

Number: SC044936

Incorporation date: 1967-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Blythswood Hill registered with number: SC044936. The firm was registered in 1967. The office of the company is located at 201 Bath Street Glasgow. The area code for this place is G2 4HZ. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were reported.

Ainsley M. and Bruce M. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019/04/29. Another limited company has been appointed as one of the secretaries of this company: Curle Stewart Limited.

Executives with significant control over the firm are: Bruce M. has substantial control or influence over the company. The W M Mann Foundation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Bath Street, G2 4HZ and was registered as a PSC under the registration number Sc010111.

Financial data based on annual reports

Company staff

Ainsley M.

Role: Director

Appointed: 29 April 2019

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 27 January 2017

Address: Gordon Street, Glasgow, G1 3PT, Scotland

Latest update: 24 March 2024

Bruce M.

Role: Director

Appointed: 27 March 2003

Latest update: 24 March 2024

People with significant control

Bruce M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The W M Mann Foundation
Address: 201 Bath Street, Glasgow, G2 4HZ, Scotland
Legal authority The Charities And Trustee Investment (Scotland) Act 2005
Legal form Scottish Charitable Incorporated Organisation
Country registered Scotland
Place registered Scottish Charity Regulator (Oscr)
Registration number Sc010111
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
56
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