COVESWAY LIMITED

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

    Company NameCOVESWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249853
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COVESWAY LIMITED?

    • (5211) /

    Where is COVESWAY LIMITED located?

    Registered Office Address
    69 Buchanan Street
    G1 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVESWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 14, 2006

    What are the latest filings for COVESWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from , C/O Smith & Wallace & Co 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA on Jan 10, 2011

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 14, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    4 pages410(Scot)

    Total exemption small company accounts made up to Aug 14, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 14, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of COVESWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR BASRA, Arvinder
    11 Fairways
    KA12 8TE Irvine
    Ayrshire
    Secretary
    11 Fairways
    KA12 8TE Irvine
    Ayrshire
    British91123550002
    BASRA, Juswinder Kaur
    11 Fairways
    KA12 8TE Irvine
    Ayrshire
    Director
    11 Fairways
    KA12 8TE Irvine
    Ayrshire
    British91123660002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does COVESWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 23, 2007
    Delivered On Feb 01, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2007Registration of a charge (410)

    Does COVESWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2013Dissolved on
    Nov 26, 2010Petition date
    Apr 22, 2013Conclusion of winding up
    Nov 26, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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