OVERLAND CONSTRUCTION LIMITED

Overview

Company Name	OVERLAND CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161533
Jurisdiction	Scotland
Date of Creation	Nov 13, 1995
Date of Cessation	May 07, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	2 Clifton Street Glasgow G3 7LA
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
G.C.R. INVESTMENTS LIMITED	Nov 13, 1995	Nov 13, 1995

Last Accounts
Last Accounts Made Up To	Nov 30, 2000

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2009	Order of court recall of provisional liquidator	1 pages	O/C PROV RECALL

Jan 02, 2003	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Oct 09, 2002	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 09, 2002	Voluntary strike-off action has been suspended	pages	SOAS(A)
Sep 09, 2002	legacy	1 pages	652a
Nov 12, 2001	legacy	6 pages	363s
Nov 09, 2001	Certificate of change of name Company name changed G.C.R. investments LIMITED\certificate issued on 09/11/01	2 pages	CERTNM
Oct 01, 2001	Total exemption small company accounts made up to Nov 30, 2000	6 pages	AA
Dec 04, 2000	legacy	6 pages	363s
Oct 25, 2000	legacy	2 pages	288a
Oct 16, 2000	legacy	1 pages	288b
Oct 09, 2000	Accounts for a small company made up to Nov 30, 1999	6 pages	AA
Nov 29, 1999	legacy	6 pages	363s
Nov 29, 1999	legacy	pages	363(288)
Oct 01, 1999	Accounts for a small company made up to Nov 30, 1998	5 pages	AA
Sep 29, 1999	legacy	1 pages	288b
Sep 29, 1999	legacy	2 pages	288a
Apr 14, 1999	Accounts for a small company made up to Nov 30, 1997	6 pages	AA
Nov 11, 1998	legacy	4 pages	363s
Jul 06, 1998	legacy	6 pages	419a(Scot)
Jul 06, 1998	legacy	2 pages	419a(Scot)
Mar 18, 1998	legacy	6 pages	363s
Sep 29, 1997	Accounts made up to Nov 30, 1996	3 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISK, Mary 5 Irving Court Camelon FK1 4DU Falkirk Stirlingshire	Sep 22, 1999		Secretary	5 Irving Court Camelon FK1 4DU Falkirk Stirlingshire		British		66314950001
ANDERSON, William 58 Hamilton Street Camelon FK1 4QH Falkirk Stirlingshire	Oct 11, 2000		Director	58 Hamilton Street Camelon FK1 4QH Falkirk Stirlingshire		British	1948-10	72620650001
RISK, Mary 5 Irving Court Camelon FK1 4DU Falkirk Stirlingshire	Sep 22, 1999		Director	5 Irving Court Camelon FK1 4DU Falkirk Stirlingshire		British	1927-3	66314950001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 13, 1995	Nov 13, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
RISK, Carol Anne 18 Summerford Gardens FK1 5DY Falkirk Central	Nov 13, 1995	Sep 22, 1999	Secretary	18 Summerford Gardens FK1 5DY Falkirk Central		British		45414200001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 13, 1995	Nov 13, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
RISK, Carol Anne 18 Summerford Gardens FK1 5DY Falkirk Central	Nov 13, 1995	Sep 22, 1999	Director	18 Summerford Gardens FK1 5DY Falkirk Central		British	1950-11	45414200001
RISK, Gregor 18 Summerford Gardens FK1 5DY Falkirk Stirlingshire	Nov 13, 1995	Oct 11, 2000	Director	18 Summerford Gardens FK1 5DY Falkirk Stirlingshire	United Kingdom	British	1948-9	18962460001

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 12, 1997 Delivered On Aug 15, 1997	Partially satisfied	Amount secured £7,000
	Short particulars Ground at anderson crescent,shieldhill.
	Persons Entitled Carron Building Supplies Limited
	Transactions Aug 15, 1997Registration of a charge (410) Jul 06, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 11, 1995 Delivered On Dec 21, 1995	Partially satisfied	Amount secured £30,000
	Short particulars 1) area of ground on the north side of the road leading from shieldhill to reddingmuirhead, grangemouth 2) area of ground on the north side of anderson crescent, shieldhill.
	Persons Entitled John Mcpheat
	Transactions Dec 21, 1995Registration of a charge (410) Jul 06, 1998Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2003	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 274 Sauchiehall Street Glasgow G2 3EH	provisional liquidator	274 Sauchiehall Street Glasgow G2 3EH		Apr 10, 2003

Notes	scottish-insolvency-info

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