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- COVENESS LIMITED
COVENESS LIMITED
Non-Trading
General Information
NAME
COVENESS LIMITED
COMPANY NUMBER
SC251153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
16/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
16/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH5 1AU
4 Granton Grove
EDINBURGH
EH5 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/06/2024 | Annual Accounts. (AA) |
| accounts |
17/06/2024 | Confirmation Statement (CS01) |
| other |
23/06/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COVENESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 107 Past: 28012 |
View Report |
16/06/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 103 Past: 27760 |
View Report |
Director: 17/06/2003 - 04/08/2006 (3 years and 1 months) Secretary: 17/06/2003 - 04/08/2006 (3 years and 1 months) Born in Dec 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
17/06/2003 - 26/08/2003 (2 months) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
17/06/2024 | Annual Accounts. (AA) |
|
17/06/2024 | Confirmation Statement (CS01) |
|
23/06/2023 | Confirmation Statement (CS01) |
|
23/06/2023 | Annual Accounts. (AA) |
|
05/07/2022 | Termination of appointment of director (TM01) |
|
17/06/2022 | Confirmation Statement (CS01) |
|
17/06/2022 | Annual Accounts. (AA) |
|
13/04/2022 | Annual Accounts. (AA) |
|
13/04/2022 | Change of accounting reference date (AA01) |
|
07/07/2021 | Confirmation Statement (CS01) |
|
05/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
05/03/2021 | Notice of individual person PSC (PSC01) |
|
05/03/2021 | Appointment of director (AP01) |
|
05/03/2021 | Change of registered office address (AD01) |
|
26/02/2021 | Termination of appointment of secretary (TM02) |
|
26/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
26/02/2021 | Termination of appointment of director (TM01) |
|
27/07/2020 | Annual Accounts. (AA) |
|
24/06/2020 | Confirmation Statement (CS01) |
|
15/05/2020 | Change of registered office address (AD01) |
|
12/08/2019 | Annual Accounts. (AA) |
|
30/07/2019 | Change of registered office address (AD01) |
|
30/07/2019 | Change of individual person PSC details (PSC04) |
|
30/07/2019 | Change of individual person PSC details (PSC04) |
|
30/07/2019 | Change of director’s details (CH01) |
|
04/07/2019 | Confirmation Statement (CS01) |
|
20/11/2018 | Change of registered office address (AD01) |
|
02/08/2018 | Annual Accounts. (AA) |
|
11/07/2018 | Confirmation Statement (CS01) |
|
22/08/2017 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: Michael Iain David Clark (903556286) has left the board |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2022 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Robert Turnbull (928048615) Appointed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Change in Reg. Office |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: Change in Reg. Office |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: Change in Reg. Office |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 28/07/2014 | Event: Change in Reg. Office |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: Change in Reg. Office |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: New Accounts filed |
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