COVER CREW LIMITED
Overview
| Company Name | COVER CREW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVER CREW LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is COVER CREW LIMITED located?
| Registered Office Address | Unit 12 Spurryhillock Industrial Estate AB39 2NH Stonehaven Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVER CREW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COVER CREW LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for COVER CREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Maurice Richard Shelton on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 141 Crown Street Aberdeen AB11 6HP to Unit 12 Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 30, 2016
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of COVER CREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire Scotland |
| 28350006 | ||||||||||||||
| SHELTON, Neil Maurice Richard | Director | Spurryhillock Industrial Estate AB39 2NH Stonehaven Unit 12 Aberdeenshire Scotland | Scotland | British | Recruitment | 96397710004 | ||||||||||||
| STEPHEN, Kenneth | Director | Spurryhillock Industrial Estate AB39 2NH Stonehaven Unit 12 Aberdeenshire Scotland | Scotland | British | Operations Manager | 168490180001 | ||||||||||||
| BOOTH, David | Secretary | 7 Bramble Way AB12 4UR Aberdeen Aberdeenshire | British | Recruitment | 111011250003 | |||||||||||||
| LAWS, Frank | Secretary | Cromwell Gardens AB15 4UF Aberdeen 5 Aberdeenshire | British | 140464980001 | ||||||||||||||
| SHELTON, Freda | Secretary | Dallraoich Strathtay PH9 0PJ Pitlochry Perthshire | British | Medical Secretary | 108206640001 | |||||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||||||
| BEATON, John William | Director | Kings Road KT2 5HX Kingston Upon Thames 246 Surrey United Kingdom | England | British | It Engineer | 195865770001 | ||||||||||||
| BOOTH, David | Director | 7 Bramble Way AB12 4UR Aberdeen Aberdeenshire | British | Recruitment | 111011250003 | |||||||||||||
| SHELTON, Freda | Director | Brigton AB30 1BA Laurencekirk Hazelbank Kincardineshire United Kingdom | Scotland | British | Medical Secretary | 108206640003 | ||||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of COVER CREW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Maurice Richard Shelton | Apr 06, 2016 | Spurryhillock Industrial Estate AB39 2NH Stonehaven Unit 12 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0