OVERBURN AUTOMOTIVE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Final account prior to dissolution in CVL

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07/07/237 July 2023 Registered office address changed from 131 Neilston Road Paisley PA2 6QL Scotland to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-07-07

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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30/06/2330 June 2023 Registered office address changed from Mckellar Accountancy, Unit 3.2 1 Macdowall Street Paisley PA3 2NB Scotland to 131 Neilston Road Paisley PA2 6QL on 2023-06-30

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15/05/2315 May 2023 Amended total exemption full accounts made up to 2021-03-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-03-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with no updates

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-03-31

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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25/02/2025 February 2020 FIRST GAZETTE

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24/06/1924 June 2019 31/03/18 TOTAL EXEMPTION FULL

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY FIONA FERGUSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 FIRST GAZETTE

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28/06/1828 June 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TF SCOTLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O CHEETHAM & CO. HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERGUSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 6 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/114 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILNE FERGUSON / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN FERGUSON / 26/01/2010

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26/01/0926 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERGUSON / 08/04/2008

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16/04/0816 April 2008 DIRECTOR APPOINTED DOUGLAS MILNE FERGUSON

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/04/0814 April 2008 COMPANY NAME CHANGED PEGASUS HORSEBOXES LIMITED CERTIFICATE ISSUED ON 14/04/08

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15/01/0815 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 COMPANY NAME CHANGED OVERBURN PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/03/05

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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