COVANBURN CONTRACTS LIMITED

Company number SC263761

Date	Type	Description	View / Download
08 Mar 2016	TM02	Termination of appointment of Susan Stewart as a secretary on 20 February 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW to Unit 1 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 8 March 2016	(1 page)
10 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
01 Jul 2014	MR01	Registration of charge SC2637610003, created on 10 June 2014	(16 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
28 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
18 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
07 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
28 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
28 Feb 2010	CH01	Director's details changed for Alexander Blair Stewart on 1 November 2009	(2 pages)
28 Feb 2010	CH01	Director's details changed for Kenneth Millin on 1 November 2009	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
01 Apr 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
03 Mar 2009	363a	Return made up to 20/02/07; full list of members; amend	(5 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
23 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
08 Apr 2008	363s	Return made up to 20/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from the gatehouse 201-203 west george street glasgow G2 2LW	(1 page)