COVEDALE LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC405853
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COVEDALE LIMITED are www.covedale.co.uk, and www.covedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Covedale Limited is a Private Limited Company. The company registration number is SC405853. Covedale Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Covedale Limited is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . CAMPBELL, Senga Young is a Secretary of the company. CAMPBELL, John Leitch is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Senga Young
Appointed Date: 20 June 2012
Director
CAMPBELL, John Leitch
Appointed Date: 22 August 2011
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 August 2011
Appointed Date: 22 August 2011
Director
MABBOTT, Stephen George
Resigned: 24 August 2011
Appointed Date: 22 August 2011
75 years old

Persons With Significant Control

Miss Hayley Campbell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Campbell
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kylie Lennox
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leitch Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

COVEDALE LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 August 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 9 more events
18 Jan 2012
Appointment of Mr John Leitch Campbell as a director
12 Sep 2011
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 12 September 2011
01 Sep 2011
Termination of appointment of Stephen Mabbott as a director
01 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
22 Aug 2011
Incorporation

COVEDALE LIMITED Charges

12 December 2012
Floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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