COVESHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOVESHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275762
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COVESHORE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is COVESHORE LIMITED located?

    Registered Office Address
    c/o GLOBAL DELI
    13 George Iv Bridge
    EH1 1EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVESHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for COVESHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Serkan Cinar on Jun 11, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Apr 30, 2020

    8 pagesAAMD

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Who are the officers of COVESHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CINAR, Serkan
    Sandport Way
    EH6 6EA Edinburgh
    8/4
    Scotland
    Director
    Sandport Way
    EH6 6EA Edinburgh
    8/4
    Scotland
    United KingdomTurkish101575380002
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC261517
    118146980029
    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
    KARATAS, Cem
    10/1 Saughton Park
    EH12 5TD Edinburgh
    Midlothian
    Director
    10/1 Saughton Park
    EH12 5TD Edinburgh
    Midlothian
    British101575350001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of COVESHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serkan Cinar
    c/o GLOBAL DELI
    George Iv Bridge
    EH1 1EE Edinburgh
    13
    Apr 06, 2016
    c/o GLOBAL DELI
    George Iv Bridge
    EH1 1EE Edinburgh
    13
    No
    Nationality: Turkish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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