C.V.O. LIMITED

Overview

Company Name	C.V.O. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153863
Jurisdiction	Scotland
Date of Creation	Oct 25, 1994

Summary

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

What is the purpose of C.V.O. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C.V.O. LIMITED located?

Registered Office Address	1 Cambuslang Court Cambuslang G32 8FH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for C.V.O. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C.V.O. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for C.V.O. LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Satisfaction of charge SC1538630008 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630005 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630004 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630007 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630013 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630012 in full	1 pages	MR04

Dec 18, 2025	Satisfaction of charge SC1538630010 in full	1 pages	MR04

Oct 29, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 25, 2020 with updates	4 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 25, 2018 with updates	4 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 18, 2018	Secretary's details changed for Mr Paul Kean on Jul 12, 2018	1 pages	CH03

View All Filings

Who are the officers of C.V.O. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEAN, Paul Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	Jan 05, 2005		Secretary	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland		British		77986480001
KEAN, James Harkins Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	Nov 16, 1994		Director	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	Scotland	Scottish	1960-5	94308970001
KEAN, Ann 104 Lancefield Quay Apt 7/1 G3 8HF Glasgow	Jul 01, 1999	Jan 05, 2005	Secretary	104 Lancefield Quay Apt 7/1 G3 8HF Glasgow		British		60046240008
KINNAIRD, Carolyn 50a Avondale Avenue East Mains G74 1NS East Kilbride	Nov 16, 1994	Jul 01, 1999	Secretary	50a Avondale Avenue East Mains G74 1NS East Kilbride		British		40176520002
ALEXANDERS BUSINESS PRESS LTD 77a Broughton Street EH1 3RJ Edinburgh	Oct 25, 1994	Nov 16, 1994	Nominee Secretary	77a Broughton Street EH1 3RJ Edinburgh				900003200001
ALEXANDERS BUSINESS SERVICES LTD 77a Broughton Street EH1 3RJ Edinburgh	Oct 25, 1994	Nov 16, 1994	Nominee Director	77a Broughton Street EH1 3RJ Edinburgh				900003190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.V.O. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Harkins Kean Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	Apr 06, 2016	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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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