COVENESS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9AD

Company number SC251153
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 21 LOWRIE GAIT, SOUTH QUEENSFERRY, EDINBURGH, EH30 9AD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Director's details changed for Shirley Caroline Clark on 15 June 2016. The most likely internet sites of COVENESS LIMITED are www.coveness.co.uk, and www.coveness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Rosyth Rail Station is 4.7 miles; to Aberdour Rail Station is 5.8 miles; to Slateford Rail Station is 6.6 miles; to Burntisland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coveness Limited is a Private Limited Company. The company registration number is SC251153. Coveness Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Coveness Limited is 21 Lowrie Gait South Queensferry Edinburgh Eh30 9ad. . CLARK, Shirley Caroline is a Secretary of the company. CLARK, Michael Iain David is a Director of the company. CLARK, Shirley Caroline is a Director of the company. Secretary MCDOUGALL, Hugh has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCDOUGALL, Hugh has been resigned. Director MCDOUGALL, Irene Mary has been resigned. Director MCINTOSH, Stephanie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CLARK, Shirley Caroline
Appointed Date: 04 August 2006
Director
CLARK, Michael Iain David
Appointed Date: 04 August 2006
63 years old
Director
CLARK, Shirley Caroline
Appointed Date: 04 August 2006
60 years old

Resigned Directors

Secretary
MCDOUGALL, Hugh
Resigned: 04 August 2006
Appointed Date: 17 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 June 2003
Appointed Date: 16 June 2003
Director
MCDOUGALL, Hugh
Resigned: 04 August 2006
Appointed Date: 17 June 2003
89 years old
Director
MCDOUGALL, Irene Mary
Resigned: 04 August 2006
Appointed Date: 17 June 2003
82 years old
Director
MCINTOSH, Stephanie
Resigned: 26 August 2003
Appointed Date: 17 June 2003
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 June 2003
Appointed Date: 16 June 2003

COVENESS LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Director's details changed for Shirley Caroline Clark on 15 June 2016
09 Sep 2015
Accounts for a dormant company made up to 30 June 2015
19 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 46 more events
18 Jun 2003
Memorandum and Articles of Association
18 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
16 Jun 2003
Incorporation

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