COVEPOINT LIMITED

Overview

Company Name	COVEPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC485161
Jurisdiction	Scotland
Date of Creation	Aug 28, 2014

Summary

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

What is the purpose of COVEPOINT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COVEPOINT LIMITED located?

Registered Office Address	Burnhouse Caravans Burnhouse KA15 1LF Beith Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for COVEPOINT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for COVEPOINT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 22, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 17, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 28, 2021 with updates	4 pages	CS01

Sep 02, 2021	Change of details for Mr David John Halley as a person with significant control on Aug 28, 2021	2 pages	PSC04

Sep 02, 2021	Director's details changed for Mr David John Halley on Aug 28, 2021	2 pages	CH01

Sep 02, 2021	Change of details for Mr Alan James Anderson as a person with significant control on Aug 28, 2021	2 pages	PSC04

Sep 02, 2021	Director's details changed for Mr Alan James Anderson on Aug 28, 2021	2 pages	CH01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 22, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Aug 31, 2016	Confirmation statement made on Aug 28, 2016 with updates	6 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Dec 16, 2015	Current accounting period extended from Aug 31, 2015 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of COVEPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Alan James Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire United Kingdom	Aug 28, 2014		Director	Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire United Kingdom		Scotland	British	1972-12		190428060002
HALLEY, David John Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire United Kingdom	Aug 28, 2014		Director	Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire United Kingdom		England	Scottish	1959-9		46093130004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVEPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Halley Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire	Jul 01, 2016	Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan James Anderson Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire	Jul 01, 2016	Burnhouse KA15 1LF Beith Burnhouse Caravans Ayrshire	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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.
license: CC0