COVENANT FINANCIAL LIMITED
FALKIRK LISTER SQUARE (NO.34) LIMITED

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Company number SC396138
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 6 DUNDEE COURT, CARRON, FALKIRK, FK2 7SL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COVENANT FINANCIAL LIMITED are www.covenantfinancial.co.uk, and www.covenant-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Covenant Financial Limited is a Private Limited Company. The company registration number is SC396138. Covenant Financial Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Covenant Financial Limited is 6 Dundee Court Carron Falkirk Fk2 7sl. . CHALMERS, Innes Grant is a Secretary of the company. CHALMERS, Innes Grant is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CHALMERS, Emma Margaret has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHALMERS, Innes Grant
Appointed Date: 26 April 2011
Director
CHALMERS, Innes Grant
Appointed Date: 26 April 2011
53 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 April 2011
Appointed Date: 23 March 2011
Director
CHALMERS, Emma Margaret
Resigned: 26 July 2014
Appointed Date: 26 April 2011
53 years old
Director
FLYNN, Austin
Resigned: 26 April 2011
Appointed Date: 23 March 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 26 April 2011
Appointed Date: 23 March 2011

Persons With Significant Control

Mr Innes Grant Chalmers
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COVENANT FINANCIAL LIMITED Events

15 May 2017
Unaudited abridged accounts made up to 31 March 2017
29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 110
...
... and 17 more events
03 May 2011
Appointment of Innes Grant Chalmers as a director
03 May 2011
Appointment of Emma Chalmers as a director
14 Apr 2011
Company name changed lister square (no.34) LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
14 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
23 Mar 2011
Incorporation

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