COVIA LEISURE LTD
FALKIRK

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Company number SC460395
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address METRO HOUSE, POLMONT, FALKIRK, SCOTLAND, FK2 0XS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr Kevin Duffy as a director on 21 November 2016; Termination of appointment of Lindsay Brown as a director on 21 November 2016. The most likely internet sites of COVIA LEISURE LTD are www.covialeisure.co.uk, and www.covia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Covia Leisure Ltd is a Private Limited Company. The company registration number is SC460395. Covia Leisure Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Covia Leisure Ltd is Metro House Polmont Falkirk Scotland Fk2 0xs. . DUFFY, Kevin is a Director of the company. Director BROWN, Lindsay has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUFFY, Kevin
Appointed Date: 21 November 2016
50 years old

Resigned Directors

Director
BROWN, Lindsay
Resigned: 21 November 2016
Appointed Date: 01 October 2013
63 years old

Persons With Significant Control

Mr Kevin Duffy
Notified on: 21 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mt Lindsay Brown
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVIA LEISURE LTD Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
05 May 2017
Appointment of Mr Kevin Duffy as a director on 21 November 2016
05 May 2017
Termination of appointment of Lindsay Brown as a director on 21 November 2016
05 May 2017
Registered office address changed from Radnor Park Hotel Kilbowie Road Clydebank Glasgow G81 2AP to Metro House Polmont Falkirk FK2 0XS on 5 May 2017
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 7 more events
23 Oct 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2015
First Gazette notice for compulsory strike-off
13 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
15 Jul 2014
Registered office address changed from 35 Palmerston Place Edinburgh EH12 5AU Scotland to 10 Bannatyne St Lanark ML11 7JR on 15 July 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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