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COVESTAR LIMITED

Company number SC251672

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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)
08 Oct 2019 TM01 Termination of appointment of John Peoples Cowe as a director on 4 July 2019
30 Jun 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with updates
04 Apr 2018 TM02 Termination of appointment of Sharon Marie Woodrow as a secretary on 21 December 2017
04 Apr 2018 TM01 Termination of appointment of Sharon Marie Woodrow as a director on 21 December 2017
04 Apr 2018 TM01 Termination of appointment of Paul James Woodrow as a director on 21 December 2017
04 Apr 2018 TM02 Termination of appointment of Sharon Marie Woodrow as a secretary on 21 December 2017
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Nov 2017 SH02 Sub-division of shares on 31 October 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-divided 31/10/2017
10 Nov 2017 PSC07 Cessation of Paul James Woodrow as a person with significant control on 31 October 2017
10 Nov 2017 PSC01 Notification of John Peoples Cowe as a person with significant control on 31 October 2017
10 Nov 2017 PSC01 Notification of Damian Mark Andrew Farrell as a person with significant control on 31 October 2017
10 Nov 2017 AP01 Appointment of Mr Robert Steel as a director on 31 October 2017
10 Nov 2017 AP01 Appointment of Mr John Peoples Cowe as a director on 31 October 2017
10 Nov 2017 AP01 Appointment of Mr Damian Mark Andrew Farrell as a director on 31 October 2017
10 Nov 2017 AD01 Registered office address changed from 233 the Murrays Edinburgh Lothian EH17 8UT to 55 Muirhead Road Baillieston Glasgow G69 7HA on 10 November 2017
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
13 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
08 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014