Company number SC275762
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address GLOBAL DELI, 13 GEORGE IV BRIDGE, EDINBURGH, EH1 1EE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COVESHORE LIMITED are www.coveshore.co.uk, and www.coveshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Coveshore Limited is a Private Limited Company.
The company registration number is SC275762. Coveshore Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Coveshore Limited is Global Deli 13 George Iv Bridge Edinburgh Eh1 1ee. . CINAR, Serkan is a Director of the company. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KARATAS, Cem has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 22 April 2013
Appointed Date: 18 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 November 2004
Appointed Date: 08 November 2004
Director
KARATAS, Cem
Resigned: 17 May 2005
Appointed Date: 18 November 2004
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Serkan Cinar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
COVESHORE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 19 November 2015
Statement of capital on 2015-12-24
24 Dec 2015
Annual return made up to 19 November 2014
Statement of capital on 2015-12-24
...
... and 35 more events
23 Nov 2004
New secretary appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
19 Nov 2004
Registered office changed on 19/11/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
08 Nov 2004
Incorporation