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COVEN-SA LIMITED

COVEN-SA LIMITED

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

    • Overview

    Company NameCOVEN-SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063213
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for COVEN-SA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COVEN-SA LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for COVEN-SA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Anna Zette Young on Sep 08, 2025

    		2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Director's details changed for Niklaus Perch-Nielsen on Sep 12, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Change of details for Taijo Limited as a person with significant control on Jun 26, 2019

    		2 pagesPSC05

    Change of details for Taijo Limited as a person with significant control on May 12, 2021

    		2 pagesPSC05

    Director's details changed for Mrs Anna Zette Young on May 12, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Director's details changed for Niklaus Perch-Nielsen on Sep 15, 2021

    		2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Statement of capital on Mar 13, 2020

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of COVEN-SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCH-NIELSEN, Niklaus
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		AustraliaBritish82342060004
    YOUNG, Anna Zette
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		ScotlandBritish258769690002
    BARBER FLEMING, Anthony John
    Ramoth
    Blair Drummond
    FK9 4UZ Stirling
    		Secretary
    Ramoth
    Blair Drummond
    FK9 4UZ Stirling
    		British44905170001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		137092310001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		137092310001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    PERCH-NIELSEN, Klaus
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Director
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		United KingdomAustralian/Danish602950001
    PERCH-NIELSEN, Lynda Zette
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		British602960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVEN-SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Jun 26, 2019
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc631200
    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.
    Ingrid Mulholland
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Yes
    Nationality: British,Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anna Zette Young
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Yes
    Nationality: British,Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Klaus Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: Australian/Danish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lynda Zette Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Niklaus Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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