INCOVO LIMITED: Filings

  • Overview

    Company NameINCOVO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC230666
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INCOVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 2 Bothwell Street Glasgow G2 6LU on Jan 29, 2024

    2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Louise Maureen Thomas as a director on Nov 30, 2023

    1 pagesTM01

    Registered office address changed from 30 Gordon Street Glasgow G1 3PU Scotland to 2 Melville Street Falkirk FK1 1HZ on Sep 20, 2023

    1 pagesAD01

    Termination of appointment of James Alexander Myles as a director on Jul 03, 2023

    1 pagesTM01

    Appointment of Mr Andrew Taylor as a director on Apr 03, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Register inspection address has been changed from 5 Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG United Kingdom to 30 Gordon Street Glasgow G1 3PU

    1 pagesAD02

    Registered office address changed from Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE Scotland to 30 Gordon Street Glasgow G1 3PU on Dec 02, 2021

    1 pagesAD01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Appointment of Mr James Alexander Myles as a director on Dec 01, 2020

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 1 Michaelson Square Livingston EH54 7DP Scotland to Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE on Aug 14, 2020

    1 pagesAD01

    Confirmation statement made on Aug 04, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2020

    • Capital: GBP 100
    3 pagesSH01

    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