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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)
14 Oct 2019 AD01 Registered office address changed from 5 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG to 1 Michaelson Square Livingston EH54 7DP on 14 October 2019
31 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 AP01 Appointment of Ms Louise Maureen Thomas as a director on 23 October 2018
29 Jun 2018 PSC01 Notification of Christopher James Thomas as a person with significant control on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Ray Prunty as a director on 29 June 2018
29 Jun 2018 PSC07 Cessation of Raymond Banner Prunty as a person with significant control on 29 June 2018
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Dec 2017 TM01 Termination of appointment of Kevin Gordon Bell as a director on 29 November 2017
05 Dec 2017 PSC07 Cessation of Kevin Gordon Bell as a person with significant control on 29 November 2017
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 TM01 Termination of appointment of Richard Mathew Thomas as a director on 4 March 2016
29 Nov 2016 MR04 Satisfaction of charge 4 in full
25 Oct 2016 AP01 Appointment of Mr Christopher James Thomas as a director on 25 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 83
22 Apr 2016 AP03 Appointment of Mr James Gardner Matheson as a secretary on 18 April 2016
22 Apr 2016 TM02 Termination of appointment of Kevin Gordon Bell as a secretary on 18 April 2016
01 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 83
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 83
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013