COVESTAR LIMITED

Overview

Company Name	COVESTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251672
Jurisdiction	Scotland
Date of Creation	Jun 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVESTAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COVESTAR LIMITED located?

Registered Office Address	33 Drum Brae South EH12 8DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COVESTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COVESTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for COVESTAR LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Termination of appointment of James Michael Mccoll as a director on Mar 21, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Termination of appointment of Robert Steel as a director on Sep 04, 2024	1 pages	TM01

Nov 04, 2024	Cessation of Robert Steel as a person with significant control on Sep 04, 2024	1 pages	PSC07

Nov 04, 2024	Notification of Louise Mccoll as a person with significant control on Sep 04, 2024	2 pages	PSC01

Nov 04, 2024	Termination of appointment of Christopher Robert Steel as a director on Sep 04, 2024	1 pages	TM01

Jul 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 26, 2024	Cessation of Christopher Robert Steel as a person with significant control on Jun 26, 2024	1 pages	PSC07

Jun 26, 2024	Appointment of Mrs Louise Mccoll as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Appointment of James Michael Mccoll as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Registered office address changed from 1 Dunlop Terrace Penicuik EH26 8DP Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Jun 26, 2024	1 pages	AD01

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Director's details changed for Christopher Robert Steel on Jan 22, 2022	2 pages	CH01

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with updates	4 pages	CS01

Oct 11, 2019	Notification of Christopher Robert Steel as a person with significant control on Jul 04, 2019	2 pages	PSC01

Oct 11, 2019	Appointment of Christopher Robert Steel as a director on Jul 04, 2019	2 pages	AP01

Oct 08, 2019	Cessation of Damian Mark Andrew Farrell as a person with significant control on Jul 04, 2019	1 pages	PSC07

Oct 08, 2019	Notification of Robert Steel as a person with significant control on Jul 04, 2019	2 pages	PSC01

View All Filings

Who are the officers of COVESTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jun 26, 2024		Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	Business Executive	87394330001
MORGADO, Jessica 60 Gilmerton Dykes Drive EH17 8LF Edinburgh Lothian	Aug 27, 2003	May 31, 2006	Secretary	60 Gilmerton Dykes Drive EH17 8LF Edinburgh Lothian		British			92128830001
WOODROW, Sharon Marie 233 The Murrays EH17 8UT Edinburgh Midlothian	May 31, 2006	Dec 21, 2017	Secretary	233 The Murrays EH17 8UT Edinburgh Midlothian		British		Hairdresser	114217210001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 24, 2003	Aug 27, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Oct 31, 2017	Jul 04, 2019	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	211310820001
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Oct 31, 2017	Jul 04, 2019	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	238643170001
HENDERSON, Norman Brodie 73 Peffermill Road EH16 5LR Edinburgh Lothian	Aug 27, 2003	Oct 10, 2003	Director	73 Peffermill Road EH16 5LR Edinburgh Lothian	Scotland	British	1942-8	Taxi Operator	92128930001
MANSELL, Michael 60 Gilmerton Dykes Drive EH17 8LF Edinburgh Lothian	Aug 27, 2003	Oct 30, 2006	Director	60 Gilmerton Dykes Drive EH17 8LF Edinburgh Lothian		British	1970-3	Taxi Driver	92128880001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jun 26, 2024	Mar 21, 2025	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	Business Executive	336138460001
STEEL, Christopher Robert Buchan Square EH53 0UA East Calder 2 West Lothian Scotland	Jul 04, 2019	Sep 04, 2024	Director	Buchan Square EH53 0UA East Calder 2 West Lothian Scotland	Scotland	British	1989-7	Business Executive	263301070002
STEEL, Robert Dunlop Terrace EH26 8DP Penicuik 1 Scotland	Oct 31, 2017	Sep 04, 2024	Director	Dunlop Terrace EH26 8DP Penicuik 1 Scotland	Scotland	British	1961-10	Taxi Driver	240033040001
WOODROW, Paul James 233 The Murrays EH17 8UT Edinburgh Midlothian	May 31, 2006	Dec 21, 2017	Director	233 The Murrays EH17 8UT Edinburgh Midlothian	Scotland	British	1969-8	Taxi Driver	114220200001
WOODROW, Sharon Marie 233 The Murrays EH17 8UT Edinburgh Midlothian	May 31, 2006	Dec 21, 2017	Director	233 The Murrays EH17 8UT Edinburgh Midlothian	United Kingdom	British	1970-12	Hairdresser	114217210001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 24, 2003	Aug 27, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVESTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Sep 04, 2024	Drum Brae South EH12 8DT Edinburgh 33 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Steel Dunlop Terrace EH26 8DP Penicuik 1 Scotland	Jul 04, 2019	Dunlop Terrace EH26 8DP Penicuik 1 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Christopher Robert Steel Constitution Place EH6 7DJ Edinburgh 13/16 Scotland	Jul 04, 2019	Constitution Place EH6 7DJ Edinburgh 13/16 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Oct 31, 2017	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Damian Mark Andrew Farrell Great Howard Street L3 7DL Liverpool 151 England	Oct 31, 2017	Great Howard Street L3 7DL Liverpool 151 England	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 Paul James Woodrow Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jun 30, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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