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COEVAL HOLDINGS LIMITED

Company number SC221191

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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)
02 Sep 2024 AA Micro company accounts made up to 31 March 2024
17 Jul 2024 MR01 Registration of charge SC2211910002, created on 11 July 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Sep 2021 CH01 Director's details changed for Mr Gary Higgins on 8 September 2021
09 Sep 2021 PSC04 Change of details for Mr Gary Higgins as a person with significant control on 8 September 2021
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
16 Dec 2020 AP01 Appointment of Mr Graham Quiney as a director on 14 December 2020
10 Sep 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 May 2019 AD01 Registered office address changed from Cumbernauld Business Centre Lennox Road Cumbernauld Glasgow G67 1LL Scotland to 272 Bath Street Glasgow G2 4JR on 1 May 2019
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
15 Mar 2018 PSC07 Cessation of Qas Asset Finance Ltd as a person with significant control on 14 March 2018
15 Mar 2018 PSC01 Notification of Graham Quiney as a person with significant control on 14 March 2018
15 Mar 2018 PSC01 Notification of Gary Higgins as a person with significant control on 14 March 2018
15 Mar 2018 PSC01 Notification of Richard Colley as a person with significant control on 14 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017