COVESEA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COVESEA HOLDINGS LIMITED
COMPANY NUMBER
SC178695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/09/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/03/1998
03/01/2007
MORRISON DEFENCE LIMITED
View all previous names
EDINBURGH
EH2 1DF
2nd Floor 11
Thistle Street
Edinburgh
Midlothian
EH2 1DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| COVESEA HOLDINGS LIMITED | Company is dissolved | View Report |
| COVESEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about COVESEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVESEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVESEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 194 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 15/10/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 17/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 14/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 27/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 22/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 16/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 10/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 09/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 03/05/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 25/04/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 19/04/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 11/04/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 08/04/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 24/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 23/01/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/11/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 24/11/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 16/11/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 15/11/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 20/07/2023 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/04/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 31/03/2023 | New Board Member John Ivor Cavill (915252164) Appointed |
| 09/03/2023 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 16/02/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 06/02/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 03/02/2023 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 23/01/2023 | New Board Member John Ivor Cavill (915252164) Appointed |
| 12/09/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 09/09/2022 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 10/12/2021 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
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