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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)
20 Nov 2013 TM01 Termination of appointment of Nicholas Sharp as a director
19 Nov 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 11 July 2013
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Jul 2012 CH04 Secretary's details changed for Lindsays on 28 June 2012
03 Jul 2012 CH01 Director's details changed for Gordon Bell on 28 June 2012
03 Jul 2012 CH01 Director's details changed for Nicholas Antony Sharp on 28 June 2012
03 Jul 2012 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 3 July 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Jul 2011 CH04 Secretary's details changed for Lindsays on 28 June 2011
05 Jul 2011 CH01 Director's details changed for Gordon Bell on 28 June 2011
05 Jul 2011 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Nicholas Antony Sharp on 28 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Lindsays Ws on 28 June 2010
06 Jul 2010 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian, EH3 8HE on 6 July 2010
04 Mar 2010 CH01 Director's details changed for Gordon Bell on 17 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Antony Sharp on 1 October 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 11,353