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OVERTOUN (HOLDINGS) LIMITED

OVERTOUN (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERTOUN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646483
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERTOUN (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OVERTOUN (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Robb Ferguson Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERTOUN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OVERTOUN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for OVERTOUN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Cameron Knox on Mar 03, 2020

    		2 pagesCH01

    Change of details for Mr Cameron Knox as a person with significant control on Mar 03, 2020

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OVERTOUN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Cameron
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritish111207060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERTOUN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Knox
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Nov 07, 2019
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0