COEVAL HOLDINGS LIMITED

Overview

Company Name	COEVAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221191
Jurisdiction	Scotland
Date of Creation	Jul 12, 2001

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 HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COEVAL HOLDINGS LIMITED located?

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

What were the previous names of COEVAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COEVAL LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for COEVAL HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for COEVAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

May 16, 2025	Satisfaction of charge SC2211910002 in full	1 pages	MR04

May 14, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

May 14, 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	Change of details for Mr Graham Quiney as a person with significant control on May 09, 2025	2 pages	PSC04

May 09, 2025	Change of details for Mr Richard Gwyn Colley as a person with significant control on May 09, 2025	2 pages	PSC04

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

Mar 18, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Gary Higgins as a director on Jan 06, 2025	1 pages	TM01

Sep 02, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Jul 17, 2024	Registration of charge SC2211910002, created on Jul 11, 2024	40 pages	MR01

Mar 08, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

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

Mar 09, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Mr Graham Quiney as a director on Dec 14, 2020	2 pages	AP01

Sep 10, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COEVAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLEY, Richard Gwyn

Jul 31, 2014

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1956-3

Director

116469150002

QUINEY, Graham

Dec 14, 2020

Director

Bath Street

G2 4JR Glasgow

272

Scotland

United Kingdom

British

1949-9

Company Director

44388640001

THOMSON, Allan

Jan 13, 2014

May 10, 2017

Secretary

Lennox Road

Cumbernauld

G67 1LL Glasgow

Cumbernauld Business Centre

Scotland

British

184869270001

LINDSAYS

Jul 12, 2001

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

110222460002

BELL, Gordon

Sep 17, 2004

Nov 18, 2013

Director

Caledonian Exchange

19a Canning Street

EH3 8HE Edinburgh

Coeval Limited

United Kingdom

British

1966-8

Director

76164510002

HIGGINS, Gary

May 10, 2017

Jan 06, 2025

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1961-10

None

231847980002

KELLOCK, Nora Alison

Jul 12, 2001

Jul 17, 2001

Director

55 Morningside Drive

EH10 5NF Edinburgh

Scotland

British

1957-5

Solicitor

350930002

QUINEY, Graham

Nov 18, 2013

May 10, 2017

Director

Partway Close

B91 3LW Solihull

West Midlands

England

British

1949-9

Director

183040110001

SHARP, Nicholas Antony

Jul 17, 2001

Nov 18, 2013

Director

Caledonian Exchange

19a Canning Street

EH3 8HE Edinburgh

Coeval Limited

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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Higgins

Mar 14, 2018

Bath Street

G2 4JR Glasgow

272

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Graham Quiney

Mar 14, 2018

Bath Street

G2 4JR Glasgow

272

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Gwyn Colley

Mar 14, 2018

Bath Street

G2 4JR Glasgow

272

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Qas Asset Finance Ltd

Apr 06, 2016

Stratford Road

Hall Green

B28 9HA Birmingham

1556

England

Yes

Legal Form	Private Ltd Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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