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INCOVO LIMITED

Company number SC230666

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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)
01 Mar 2024 WU01(Scot) Court order in a winding-up (& Court Order attachment)
29 Jan 2024 AD01 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 2 Bothwell Street Glasgow G2 6LU on 29 January 2024
24 Jan 2024 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Dec 2023 TM01 Termination of appointment of Louise Maureen Thomas as a director on 30 November 2023
20 Sep 2023 AD01 Registered office address changed from 30 Gordon Street Glasgow G1 3PU Scotland to 2 Melville Street Falkirk FK1 1HZ on 20 September 2023
05 Jul 2023 TM01 Termination of appointment of James Alexander Myles as a director on 3 July 2023
04 Apr 2023 AP01 Appointment of Mr Andrew Taylor as a director on 3 April 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Dec 2021 AD01 Registered office address changed from Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE Scotland to 30 Gordon Street Glasgow G1 3PU on 2 December 2021
02 Dec 2021 AD02 Register inspection address has been changed from 5 Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG United Kingdom to 30 Gordon Street Glasgow G1 3PU
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
16 Apr 2021 MR04 Satisfaction of charge 3 in full
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
01 Dec 2020 AP01 Appointment of Mr James Alexander Myles as a director on 1 December 2020
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 AD01 Registered office address changed from 1 Michaelson Square Livingston EH54 7DP Scotland to Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE on 14 August 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
25 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 100