Introduction
Watch Company
O
OVERLAND HIRE LIMITED
OVERLAND HIRE LIMITED is an active company incorporated on 12 August 2019 with the registered office located in Ballater. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. OVERLAND HIRE LIMITED was registered 6 years ago.(SIC: 77110)
Status
active
Active since 6 years ago
Company No
SC638554
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 23 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Elrig Braemar Ballater, AB35 5YB,
Previous Addresses
Adylinn Newton Street Blairgowrie PH10 6HT Scotland
From: 12 August 2019To: 2 December 2022
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
INNES, Calum John
ActiveBraemar, BallaterAB35 5YB
Born June 1963
Director
Appointed 12 Aug 2019
INNES, Calum John
Braemar, BallaterAB35 5YB
Born June 1963
Director
12 Aug 2019
Active
INNES, Iona Katherine Henderson
ActiveBraemar, BallaterAB35 5YB
Born January 1991
Director
Appointed 18 May 2020
INNES, Iona Katherine Henderson
Braemar, BallaterAB35 5YB
Born January 1991
Director
18 May 2020
Active
INNES, Jacqueline Anne
ActiveBraemar, BallaterAB35 5YB
Born February 1964
Director
Appointed 12 Aug 2019
INNES, Jacqueline Anne
Braemar, BallaterAB35 5YB
Born February 1964
Director
12 Aug 2019
Active
INNES, Morven Elizabeth Henderson
ActiveBraemar, BallaterAB35 5YB
Born May 1989
Director
Appointed 18 May 2020
INNES, Morven Elizabeth Henderson
Braemar, BallaterAB35 5YB
Born May 1989
Director
18 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Calum John Innes
ActiveBraemar, BallaterAB35 5YB
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Mr Calum John Innes
Braemar, BallaterAB35 5YB
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2019
Active
Jacqueline Anne Innes
ActiveBraemar, BallaterAB35 5YB
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Jacqueline Anne Innes
Braemar, BallaterAB35 5YB
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022