Company number SC273064
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81299 - Other cleaning services
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COVERT (UK) LIMITED are www.covertuk.co.uk, and www.covert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Covert Uk Limited is a Private Limited Company.
The company registration number is SC273064. Covert Uk Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Covert Uk Limited is 29 Commercial Street Dundee Dd1 3dg. . COWELL, Paul is a Secretary of the company. LUNDIE, Christopher John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Chris Lundie
Notified on: 8 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
COVERT (UK) LIMITED Events
29 May 2017
Total exemption full accounts made up to 31 March 2017
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
08 Sep 2004
Incorporation