OVERLAND ROUTE COMPANY Ltd

About

Registered Number: SC132749
Date of Incorporation: 26/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: The Celtic House, Shore Street, Bowmore, Isle Of Islay, PA43 7LD

 

Based in Isle Of Islay, Overland Route Company Ltd was setup in 1991, it has a status of "Active". We do not know the number of employees at this business. There are 10 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Malcolm Turner 29 June 2012 - 1
DARROCH, Donald Ewen Dugald Macinnes 18 June 2004 - 1
ROY, Colin Patrick 27 August 1999 - 1
HODKINSON, Robert 26 June 1991 12 July 1999 1
MACKENZIE, Donald Cumming 26 June 1991 27 August 1999 1
Secretary Name Appointed Resigned Total Appointments
ROY, Colin Patrick 06 February 2012 - 1
GRAHAM, George Campbell 15 February 2000 01 March 2010 1
GRAHAM, Paul William 16 July 2010 06 February 2012 1
ROY, Colin Patrick 01 March 2010 15 July 2010 1
ROY, Colin Patrick 26 June 1991 27 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 07 July 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 02 July 2017
PSC01 - N/A 02 July 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 July 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 20 March 2013
AP01 - Appointment of director 18 July 2012
AR01 - Annual Return 29 June 2012
AP03 - Appointment of secretary 20 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 01 April 2011
AP03 - Appointment of secretary 14 August 2010
TM02 - Termination of appointment of secretary 14 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
SH01 - Return of Allotment of shares 16 July 2010
SH01 - Return of Allotment of shares 16 July 2010
SH01 - Return of Allotment of shares 16 July 2010
SH01 - Return of Allotment of shares 16 July 2010
AA - Annual Accounts 26 March 2010
AP03 - Appointment of secretary 18 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 15 April 2009
363s - Annual Return 08 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 10 July 2007
363s - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 21 July 2006
287 - Change in situation or address of Registered Office 08 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 18 August 1993
AA - Annual Accounts 10 June 1993
RESOLUTIONS - N/A 05 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1993
123 - Notice of increase in nominal capital 05 May 1993
363s - Annual Return 05 August 1992
NEWINC - New incorporation documents 26 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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