COVEDALE LIMITED

Overview

Company Name	COVEDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332510
Jurisdiction	Scotland
Date of Creation	Oct 17, 2007
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of COVEDALE LIMITED?

(7487) /

Where is COVEDALE LIMITED located?

Registered Office Address	48-50 Broad Street Peterhead AB42 1BX Aberdeenshrie
Undeliverable Registered Office Address	No

What are the latest filings for COVEDALE LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 26, 2009

Termination of appointment of Arsenio Regueira Gonzalez as a director

2 pages

TM01

Nov 26, 2009

Termination of appointment of Arsenio Regueira Torres as a director

2 pages

TM01

Nov 06, 2008

legacy

4 pages

363a

Feb 26, 2008

legacy

1 pages

225

Dec 06, 2007

legacy

2 pages

88(2)R

Dec 06, 2007

legacy

1 pages

123

Dec 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 06, 2007

legacy

2 pages

288a

Nov 30, 2007

legacy

2 pages

288a

Nov 19, 2007

legacy

1 pages

287

Nov 19, 2007

legacy

2 pages

288a

Nov 19, 2007

legacy

2 pages

288a

Oct 31, 2007

legacy

1 pages

287

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of COVEDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
VILLANUEVA NOGUEIRA, Roberto Lugar Chan De Pineiros 3 Beluso Bueu Pontevedra Spain	Oct 29, 2007		Secretary	Lugar Chan De Pineiros 3 Beluso Bueu Pontevedra Spain	Spanish		Owner	126374390001
REGUEIRA GONZALEZ, Maria Del Rocio Lugar De Chan De Pineeiro, 3 Beluso-Bueu Pontevedra Spain	Oct 29, 2007		Director	Lugar De Chan De Pineeiro, 3 Beluso-Bueu Pontevedra Spain	Spanish	1969-11	Owner	126270070001
VILLANUEVA NOGUEIRA, Roberto Lugar Chan De Pineiros 3 Beluso Bueu Pontevedra Spain	Oct 29, 2007		Director	Lugar Chan De Pineiros 3 Beluso Bueu Pontevedra Spain	Spanish	1968-11	Owner	126374390001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Oct 17, 2007	Oct 29, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
REGUEIRA GONZALEZ, Arsenio Julian Avenida De Marin 63 B Beluso - Bueu Pontevedra Spain	Oct 26, 2007	Nov 10, 2009	Director	Avenida De Marin 63 B Beluso - Bueu Pontevedra Spain	Spanish	1969-2	Owner	125950710001
REGUEIRA TORRES, Arsenio Julian Lugar De Vilar 1 20-A Beluso - Bueu Pontevedra Spain	Oct 26, 2007	Nov 10, 2009	Director	Lugar De Vilar 1 20-A Beluso - Bueu Pontevedra Spain	Spanish	1945-6	Owner	125950610001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 17, 2007	Oct 29, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People 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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