COVEBURN LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 7SN

Company number SC529049
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address FIT4LESS, DUNDEE EAST KINGSCOURT, DOUGLAS ROAD, DUNDEE, SCOTLAND, DD4 7SN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5290490001, created on 5 January 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Registered office address changed from C/O C/O Cloch, Solicitors, Notaries & Business Analysts Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O Fit4Less Dundee East Kingscourt Douglas Road Dundee DD4 7SN on 8 June 2016. The most likely internet sites of COVEBURN LIMITED are www.coveburn.co.uk, and www.coveburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Coveburn Limited is a Private Limited Company. The company registration number is SC529049. Coveburn Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Coveburn Limited is Fit4less Dundee East Kingscourt Douglas Road Dundee Scotland Dd4 7sn. . DARR, Muhammed Mustafa is a Director of the company. MASUD, Hamid is a Director of the company. Director CHALMERS, Catherine has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
DARR, Muhammed Mustafa
Appointed Date: 24 May 2016
40 years old
Director
MASUD, Hamid
Appointed Date: 24 May 2016
57 years old

Resigned Directors

Director
CHALMERS, Catherine
Resigned: 24 May 2016
Appointed Date: 09 March 2016
41 years old

COVEBURN LIMITED Events

25 Jan 2017
Registration of charge SC5290490001, created on 5 January 2017
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
08 Jun 2016
Registered office address changed from C/O C/O Cloch, Solicitors, Notaries & Business Analysts Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O Fit4Less Dundee East Kingscourt Douglas Road Dundee DD4 7SN on 8 June 2016
26 May 2016
Resolutions
  • RES13 ‐ Section 190/purchase agreement between vendor and company approved 24/05/2016
25 May 2016
Registered office address changed from C/O Cloch, Solicitors, Notaries & Business Analysts Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to C/O C/O Cloch, Solicitors, Notaries & Business Analysts Standard Buildings 94 Hope Street Glasgow G2 6PH on 25 May 2016
...
... and 1 more events
25 May 2016
Termination of appointment of Catherine Chalmers as a director on 24 May 2016
25 May 2016
Appointment of Mr Hamid Masud as a director on 24 May 2016
25 May 2016
Appointment of Mr Muhammed Mustafa Darr as a director on 24 May 2016
01 Apr 2016
Director's details changed for Catherine Weir on 1 April 2016
09 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-09
  • GBP 100

COVEBURN LIMITED Charges

5 January 2017
Charge code SC52 9049 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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