COVEGLEN LIMITED
MAUCHLINE

Hellopages » East Ayrshire » East Ayrshire » KA5 5BQ

Company number SC274472
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address 69-71 LOUDOUN STREET, MAUCHLINE, AYRSHIRE, KA5 5BQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are All of the property or undertaking has been released from charge SC2744720003; Registration of charge SC2744720004, created on 11 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of COVEGLEN LIMITED are www.coveglen.co.uk, and www.coveglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Coveglen Limited is a Private Limited Company. The company registration number is SC274472. Coveglen Limited has been working since 09 October 2004. The present status of the company is Active. The registered address of Coveglen Limited is 69 71 Loudoun Street Mauchline Ayrshire Ka5 5bq. . WHITEFORD, James is a Director of the company. Secretary WHITEFORD, Tracy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WHITEFORD, Tracy has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
WHITEFORD, James
Appointed Date: 19 October 2004
62 years old

Resigned Directors

Secretary
WHITEFORD, Tracy
Resigned: 29 July 2015
Appointed Date: 19 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 October 2004
Appointed Date: 09 October 2004
Director
WHITEFORD, Tracy
Resigned: 29 July 2015
Appointed Date: 19 November 2004
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 October 2004
Appointed Date: 09 October 2004

Persons With Significant Control

Mr James Whiteford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COVEGLEN LIMITED Events

14 Mar 2017
All of the property or undertaking has been released from charge SC2744720003
18 Nov 2016
Registration of charge SC2744720004, created on 11 November 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 38 more events
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Registered office changed on 19/10/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
09 Oct 2004
Incorporation

COVEGLEN LIMITED Charges

11 November 2016
Charge code SC27 4472 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 69-71 loudoun street, mauchline KA5 5BQ (title number…
3 September 2015
Charge code SC27 4472 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 69-71 loudon street, mauchline AYR44335…
4 August 2015
Charge code SC27 4472 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
19 November 2004
Bond & floating charge
Delivered: 23 November 2004
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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