COVEBRIDGE LIMITED
Overview
| Company Name | COVEBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197789 |
| 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 COVEBRIDGE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COVEBRIDGE LIMITED located?
| Registered Office Address | Micron Eagle Hydraulics Limited Blackburn Industrial Estate AB21 0RX Woodburn Road, Kinnellar Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVEBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COVEBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for COVEBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Hans Andreas Nagel as a person with significant control on Oct 09, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Hans Andreas Nagel as a person with significant control on Oct 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Muriel Karen Henderson on Sep 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC1977890005, created on Sep 26, 2019 | 5 pages | MR01 | ||
Registration of charge SC1977890004, created on Sep 13, 2019 | 12 pages | MR01 | ||
Registration of charge SC1977890003, created on Sep 13, 2019 | 12 pages | MR01 | ||
Satisfaction of charge SC1977890002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1977890001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Henry Alexander Hannes Nagel as a director on Jul 23, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Yacoubian on Oct 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COVEBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Muriel Karen | Secretary | Tarves AB41 7LT Ellon Little Ythsie Farm Aberdeenshire Scotland | 189444540001 | |||||||
| HENDERSON, Muriel Karen | Director | Micron Eagle Hydraulics Limited Blackburn Industrial Estate AB21 0RX Woodburn Road, Kinnellar Aberdeenshire | United Kingdom | British | 193637130002 | |||||
| NAGEL, Hans Andreas | Director | Melrose Cottage Durris AB31 6DS Banchory Kincardineshire | United Kingdom | German | 3365690003 | |||||
| NAGEL, Henry Alexander Hannes | Director | Kinellar AB21 0RX Aberdeen Blackburn Industrial Estate United Kingdom | United States | British,German | 260820140001 | |||||
| YACOUBIAN, Paul | Director | Micron Eagle Hydraulics Limited Blackburn Industrial Estate AB21 0RX Woodburn Road, Kinnellar Aberdeenshire | United Arab Emirates | British | 157023590004 | |||||
| NICOLL, Alan John | Secretary | 12 Bayview Road AB2 6BY Aberdeen Aberdeenshire Scotland | British | 3814070001 | ||||||
| PIKE, Lesley | Secretary | Tarves AB41 7LT Ellon Little Ythsie Farm Aberdeenshire Scotland | British | 124481370002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of COVEBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Andreas Nagel | Jun 16, 2017 | Micron Eagle Hydraulics Limited Blackburn Industrial Estate AB21 0RX Woodburn Road, Kinnellar Aberdeenshire | No |
Nationality: German Country of Residence: United Kingdom | |||
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