COVEBRAE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOVEBRAE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC280064
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COVEBRAE LIMITED?

    • (7487) /

    Where is COVEBRAE LIMITED located?

    Registered Office Address
    Unit 1a
    3 Michaelson Square
    EH54 7DP Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVEBRAE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2007
    Next Accounts Due OnDec 28, 2007
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2006

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2017
    Next Confirmation Statement DueMar 02, 2017
    OverdueYes

    What is the status of the latest annual return for COVEBRAE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for COVEBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Partial exemption accounts made up to Feb 28, 2006

    13 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of COVEBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASUL, Matloob
    18 Briar Gardens
    Newlands
    G43 2TF Glasgow
    Secretary
    18 Briar Gardens
    Newlands
    G43 2TF Glasgow
    British41322380002
    HUSSAIN, Mohammed
    18 Briar Gardens
    Newlands
    G43 2TF Glasgow
    Lanarkshire
    Director
    18 Briar Gardens
    Newlands
    G43 2TF Glasgow
    Lanarkshire
    BritishDirector66974590002
    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 COVEBRAE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 08, 2006
    Delivered On Nov 17, 2006
    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
    • Nov 17, 2006Registration of a charge (410)

    Does COVEBRAE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2007Petition date
    Jun 21, 2007Commencement 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