COVERPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOVERPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVERPLAN LIMITED?

    • (7487) /

    Where is COVERPLAN LIMITED located?

    Registered Office Address
    35 Burleigh Street
    Glasgow
    G51 3LB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVERPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for COVERPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 11, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Margaret Roy as a director

    1 pagesTM01

    Termination of appointment of Margaret Roy as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Margaret Roy on Mar 11, 2010

    2 pagesCH01

    Director's details changed for Christine Mcmahon on Mar 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of COVERPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Christine
    Inga Street
    G20 0SG Glasgow
    1
    United Kingdom
    Director
    Inga Street
    G20 0SG Glasgow
    1
    United Kingdom
    ScotlandBritishManager87429300004
    DARROCH, Scott
    7 Duchray Drive
    Ralston
    PA1 3BW Paisley
    Secretary
    7 Duchray Drive
    Ralston
    PA1 3BW Paisley
    British87429270002
    ROY, Margaret
    Skirsa Street
    G23 5AJ Glasgow
    9
    United Kingdom
    Secretary
    Skirsa Street
    G23 5AJ Glasgow
    9
    United Kingdom
    BritishReceptionist94935480002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ROY, Joseph
    10 Mckeown Gardens
    Mossend
    ML4 2FD Bellshill
    Lanarkshire
    Director
    10 Mckeown Gardens
    Mossend
    ML4 2FD Bellshill
    Lanarkshire
    BritishDraftsman98588800001
    ROY, Margaret
    Skirsa Street
    G23 5AJ Glasgow
    9
    United Kingdom
    Director
    Skirsa Street
    G23 5AJ Glasgow
    9
    United Kingdom
    ScotlandBritishReceptionist94935480002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    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