COVEN-SA LIMITED
Overview
| Company Name | COVEN-SA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063213 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVEN-SA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COVEN-SA LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVEN-SA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COVEN-SA LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for COVEN-SA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Niklaus Perch-Nielsen on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Change of details for Taijo Limited as a person with significant control on Jun 26, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Taijo Limited as a person with significant control on May 12, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Anna Zette Young on May 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Niklaus Perch-Nielsen on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 227 West George Street Glasgow G2 2nd on May 12, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 13, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Cessation of Ingrid Mulholland as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Taijo Limited as a person with significant control on Jun 26, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of COVEN-SA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCH-NIELSEN, Niklaus | Director | West George Street G2 2ND Glasgow 227 Scotland | Australia | British | Stockbroker | 82342060004 | ||||
| YOUNG, Anna Zette | Director | West George Street G2 2ND Glasgow 227 Scotland | United Kingdom | British | Director | 258769690001 | ||||
| BARBER FLEMING, Anthony John | Secretary | Ramoth Blair Drummond FK9 4UZ Stirling | British | Solicitor | 44905170001 | |||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| PERCH-NIELSEN, Klaus | Director | 50 Wellington Street G2 6HJ Glasgow Suite 525 Baltic Chambers | United Kingdom | Australian/Danish | Company Director | 602950001 | ||||
| PERCH-NIELSEN, Lynda Zette | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | British | Housewife | 602960001 |
Who are the persons with significant control of COVEN-SA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taijo Limited | Jun 26, 2019 | West George Street G2 2ND Glasgow 227 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingrid Mulholland | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Yes | ||||||||||
Nationality: British,Australian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Anna Zette Young | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Yes | ||||||||||
Nationality: British,Australian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Klaus Perch-Nielsen | Apr 06, 2016 | 50 Wellington Street G2 6HJ Glasgow Suite 525 Baltic Chambers | Yes | ||||||||||
Nationality: Australian/Danish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lynda Zette Perch-Nielsen | Apr 06, 2016 | 50 Wellington Street G2 6HJ Glasgow Suite 525 Baltic Chambers | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Niklaus Perch-Nielsen | Apr 06, 2016 | 50 Wellington Street G2 6HJ Glasgow Suite 525 Baltic Chambers | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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