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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)
24 May 2017 RP04AR01 Second filing of the annual return made up to 7 March 2016
24 May 2017 RP04AR01 Second filing of the annual return made up to 28 June 2015
24 May 2017 TM02 Termination of appointment of Allan Thomson as a secretary on 10 May 2017
24 May 2017 TM01 Termination of appointment of Graham Quiney as a director on 10 May 2017
24 May 2017 AP01 Appointment of Mr Gary Higgins as a director on 10 May 2017
18 May 2017 SH08 Change of share class name or designation
18 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 CS01 07/03/17 Statement of Capital gbp 11353
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AD01 Registered office address changed from 15 Glencryan Cumbernauld Glasgow G67 2UH Scotland to Cumbernauld Business Centre Lennox Road Cumbernauld Glasgow G67 1LL on 31 May 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 11,020
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/05/2017
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to 15 Glencryan Cumbernauld Glasgow G67 2UH on 5 October 2015
20 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 11,353
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/05/2017
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Mr Richard Gwyn Colley as a director on 31 July 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 11,353
02 Apr 2014 CERTNM Company name changed coeval LIMITED\certificate issued on 02/04/14
  • CONNOT ‐
02 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-24
05 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
05 Feb 2014 AP03 Appointment of Allan Thomson as a secretary
05 Feb 2014 TM02 Termination of appointment of Lindsays as a secretary
05 Feb 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 February 2014
20 Nov 2013 AP01 Appointment of Graham Quiney as a director
20 Nov 2013 TM01 Termination of appointment of Gordon Bell as a director