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COVEHOUSE LIMITED

Company number SC203073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Mar 2019 AD01 Registered office address changed from 13 Princes Gardens Glasgow G12 9HR to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 4 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
12 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Feb 2018 PSC01 Notification of Linda Jane Fleming as a person with significant control on 19 January 2018
14 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
27 Jan 2018 MR04 Satisfaction of charge 5 in full
26 Jan 2018 MR04 Satisfaction of charge 2 in full
26 Jan 2018 MR04 Satisfaction of charge 4 in full
26 Jan 2018 MR04 Satisfaction of charge 3 in full
15 Jan 2018 PSC07 Cessation of Colin Grant as a person with significant control on 6 January 2018
14 Jan 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2017 TM01 Termination of appointment of Thomas Mcgovern as a director on 25 November 2017
05 Dec 2017 PSC07 Cessation of Thomas Mcgovern as a person with significant control on 5 December 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,002
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,002
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,002
24 Jan 2014 TM01 Termination of appointment of Francis Grant as a director