COVERSCREEN LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8US
Company number SC225301
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address FORSYTH HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 900 . The most likely internet sites of COVERSCREEN LIMITED are www.coverscreen.co.uk, and www.coverscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverscreen Limited is a Private Limited Company. The company registration number is SC225301. Coverscreen Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Coverscreen Limited is Forsyth House Pitreavie Drive Pitreavie Business Park Dunfermline Fife Ky11 8us. . ROBB, Brian Alan is a Secretary of the company. OLIVER, Andrew Alexander William is a Director of the company. ROBB, Brian Alan is a Director of the company. Secretary OLIVER, George Kenneth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MALCOLM, Robert Small has been resigned. Director OLIVER, George Kenneth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBB, Brian Alan
Appointed Date: 23 April 2009
Director
OLIVER, Andrew Alexander William
Appointed Date: 15 December 2009
51 years old
Director
ROBB, Brian Alan
Appointed Date: 04 December 2001
69 years old

Resigned Directors

Secretary
OLIVER, George Kenneth
Resigned: 22 April 2009
Appointed Date: 04 December 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2001
Appointed Date: 14 November 2001
Director
MALCOLM, Robert Small
Resigned: 22 December 2004
Appointed Date: 04 December 2001
59 years old
Director
OLIVER, George Kenneth
Resigned: 22 April 2009
Appointed Date: 04 December 2001
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Brian Alan Robb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVERSCREEN LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 900
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
12 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
18 Dec 2001
Nc inc already adjusted 04/12/01
18 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001
Memorandum and Articles of Association
14 Nov 2001
Incorporation

COVERSCREEN LIMITED Charges

18 March 2003
Standard security
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Forsyth house, pitreavie business park, dunfermline--title…
29 January 2003
Floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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