COVESEA HOLDINGS LIMITED
EDINBURGH MORRISON DEFENCE LIMITED PACIFIC SHELF 750 LIMITED

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Company number SC178695
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 10/09/2016; Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of COVESEA HOLDINGS LIMITED are www.coveseaholdings.co.uk, and www.covesea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Covesea Holdings Limited is a Private Limited Company. The company registration number is SC178695. Covesea Holdings Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Covesea Holdings Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUXTON, Peter Nigel John has been resigned. Director CHRISTIE, Rory has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director FULLERTON, Robert Souter has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director POPE, Anthony has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006
Director
CAVILL, John Ivor
Appointed Date: 21 April 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 15 August 2011
62 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 18 December 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1997
Appointed Date: 10 September 1997
Director
BUXTON, Peter Nigel John
Resigned: 20 December 2006
Appointed Date: 11 May 2006
56 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 16 October 2001
67 years old
Director
CLARKE, Laurence Seymour
Resigned: 15 August 2011
Appointed Date: 19 March 2009
53 years old
Director
FULLERTON, Robert Souter
Resigned: 11 May 2006
Appointed Date: 03 August 2004
72 years old
Director
FULLERTON, Robert Souter
Resigned: 08 April 2004
Appointed Date: 31 March 2000
72 years old
Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
68 years old
Director
HOPE, John Alexander
Resigned: 08 April 2004
Appointed Date: 18 December 1997
68 years old
Director
JESSOP, Alan Dixon
Resigned: 16 October 2001
Appointed Date: 31 March 2000
70 years old
Director
MARTIN, Joseph Michael
Resigned: 31 March 2000
Appointed Date: 18 December 1997
72 years old
Director
MCBRIERTY, Stephen John
Resigned: 31 March 2000
Appointed Date: 19 October 1998
64 years old
Director
POPE, Anthony
Resigned: 03 August 2004
Appointed Date: 08 April 2004
72 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 31 March 2000
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 31 March 2000
59 years old
Director
WARBURTON, Lesley Anne
Resigned: 25 June 2004
Appointed Date: 08 April 2004
55 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 21 April 2016
Appointed Date: 31 March 2009
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Elbon Holdings (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Ranelagh Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVESEA HOLDINGS LIMITED Events

11 May 2017
Second filing of Confirmation Statement dated 10/09/2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017
07 Jul 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr John Ivor Cavill as a director on 21 April 2016
22 Apr 2016
Termination of appointment of Biif Corporate Services Limited as a director on 21 April 2016
...
... and 106 more events
13 Mar 1998
New secretary appointed
13 Mar 1998
New director appointed
13 Mar 1998
New director appointed
13 Mar 1998
Registered office changed on 13/03/98 from: 24 great king street edinburgh EH3 6QN
10 Sep 1997
Incorporation

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