COEVAL LIMITED

Overview

Company Name	COEVAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103497
Jurisdiction	Scotland
Date of Creation	Mar 04, 1987

Summary

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

What is the purpose of COEVAL LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COEVAL LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of COEVAL LIMITED?

Previous Company Names
Company Name	From	Until
COEVAL PRODUCTS LIMITED	Mar 04, 1987	Mar 04, 1987

What are the latest accounts for COEVAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COEVAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for COEVAL LIMITED?

Filings

Date

Description

Document

Type

May 16, 2025

Satisfaction of charge SC1034970009 in full

1 pages

MR04

May 14, 2025

Change of details for Qas Asset Finance Limited as a person with significant control on Feb 14, 2025

2 pages

PSC05

May 13, 2025

Cessation of Gary Higgins as a person with significant control on Feb 04, 2025

1 pages

PSC07

May 09, 2025

Director's details changed for Mr Graham Quiney on May 09, 2025

2 pages

CH01

May 09, 2025

Director's details changed for Mr Richard Gwyn Colley on May 09, 2025

2 pages

CH01

May 09, 2025

Director's details changed for Mr Scott Jamie Hatcher on May 09, 2025

2 pages

CH01

May 09, 2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on May 09, 2025

1 pages

AD01

Apr 08, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 01, 2025

Memorandum and Articles of Association

16 pages

Apr 01, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 14, 2025

Director's details changed for Mr Scott Jamie Hatcher on Feb 13, 2025

2 pages

CH01

Feb 13, 2025

Appointment of Mr Scott Jamie Hatcher as a director on Feb 13, 2025

2 pages

AP01

Jan 13, 2025

Termination of appointment of Gary Higgins as a director on Jan 06, 2025

1 pages

TM01

Sep 02, 2024

Total exemption full accounts made up to Mar 31, 2024

16 pages

Aug 15, 2024

Cessation of Michelle Thompson as a person with significant control on Aug 08, 2024

1 pages

PSC07

Jul 17, 2024

Registration of charge SC1034970009, created on Jul 11, 2024

40 pages

MR01

Jul 10, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Unaudited abridged accounts made up to Mar 31, 2023

16 pages

Aug 10, 2023

Notification of Michelle Thompson as a person with significant control on Jul 17, 2023

2 pages

PSC01

Jul 03, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Dec 27, 2022

Unaudited abridged accounts made up to Mar 31, 2022

18 pages

Jul 04, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Sep 13, 2021

Unaudited abridged accounts made up to Mar 31, 2021

12 pages

Sep 09, 2021

Director's details changed for Mr Gary Higgins on Sep 08, 2021

2 pages

CH01

Sep 09, 2021

Change of details for Mr Gary Higgins as a person with significant control on Sep 08, 2021

2 pages

PSC04

View All Filings

Who are the officers of COEVAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLEY, Richard Gwyn

Aug 09, 2021

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1956-3

Director

116469150002

HATCHER, Scott Jamie

Feb 13, 2025

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1994-3

Operations Director

332348920001

QUINEY, Graham

Aug 09, 2021

Director

Bath Street

G2 4JR Glasgow

272

Scotland

United Kingdom

British

1949-9

Director

44388640001

THOMSON, Allan

Jan 13, 2014

May 10, 2017

Secretary

Lennox Road

Cumbernauld

G67 1LL Glasgow

Cumbernauld Business Centre

Scotland

British

184891020001

LINDSAYS

Dec 22, 1988

Jan 13, 2014

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Lothian

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	NOT APPLICABLE

110222460002

BELL, Gordon

Sep 17, 2004

Nov 18, 2013

Director

19a Canning Street

EH3 8HE Edinburgh

Coeval Products Limited Caledonian Exchange

United Kingdom

British

1966-8

Director

76164510002

COLLEY, Richard Gwyn

May 10, 2017

May 04, 2018

Director

Lennox Road

Cumbernauld

G67 1LL Glasgow

Cumbernauld Business Centre

Scotland

England

British

1956-3

Director

116469150002

HIGGINS, Gary

May 05, 2017

Jan 06, 2025

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1961-10

Director

231847980003

QUINEY, Graham

Nov 18, 2013

May 10, 2017

Director

Partway Close

B91 3LW Solihull

West Midlands

England

British

1949-9

Director

183040110001

RITCHIE, Alastair Crawford

Aug 31, 2001

Director

9 Sycamore Avenue

Fishers Meadow

EH32 0UA Port Seton

East Lothian

Scotland

British

1960-2

Consultant Engineer

266820003

SHARP, Nicholas Antony

Nov 18, 2013

Director

19a Canning Street

EH3 8HE Edinburgh

Coeval Products Limited Caledonian Exchange

United Kingdom

British

1960-5

Consultant Engineer

77194970004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COEVAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Michelle Thompson

Jul 17, 2023

Bath Street

G2 4JR Glasgow

272

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Qas Associates Limited

Mar 03, 2020

Portway Close

B91 3LW Solihull

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	05198268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gary Higgins

Apr 06, 2016

Bath Street

G2 4JR Glasgow

272

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Coeval Holdings Ltd

Apr 06, 2016

Lennox Road

Cumbernauld

G67 1LL Glasgow

Cumbernauld Business Centre

Scotland

Legal Form	Private Ltd Company
Legal Authority	Companies Act 2006

Natures of Control

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.

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.
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