COVESEA LIMITED: Filings

  • Overview

    Company NameCOVESEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178693
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COVESEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Mr Peter John Sheldrake as a director on Dec 02, 2021

    2 pagesAP01

    Termination of appointment of David Fulton Gilmour as a director on Dec 02, 2021

    1 pagesTM01

    Statement of capital on Dec 02, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    Sub-division of shares on Nov 18, 2021

    6 pagesSH02

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division approved 18/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Full accounts made up to Aug 31, 2019

    24 pagesAA

    Termination of appointment of Ian Clark as a director on Dec 20, 2019

    1 pagesTM01

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge 19 in full

    4 pagesMR04

    Satisfaction of charge 18 in full

    4 pagesMR04

    Satisfaction of charge 17 in full

    4 pagesMR04

    Satisfaction of charge 20 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 16 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    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