COEVAL HOLDINGS LIMITED
GLASGOW COEVAL LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL

Company number SC221191
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address CUMBERNAULD BUSINESS CENTRE LENNOX ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 1LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Second filing of the annual return made up to 7 March 2016; Second filing of the annual return made up to 28 June 2015; Termination of appointment of Allan Thomson as a secretary on 10 May 2017. The most likely internet sites of COEVAL HOLDINGS LIMITED are www.coevalholdings.co.uk, and www.coeval-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Coeval Holdings Limited is a Private Limited Company. The company registration number is SC221191. Coeval Holdings Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Coeval Holdings Limited is Cumbernauld Business Centre Lennox Road Cumbernauld Glasgow Scotland G67 1ll. . COLLEY, Richard Gwyn is a Director of the company. HIGGINS, Gary is a Director of the company. Secretary THOMSON, Allan has been resigned. Secretary LINDSAYS has been resigned. Director BELL, Gordon has been resigned. Director KELLOCK, Nora Alison has been resigned. Director QUINEY, Graham has been resigned. Director SHARP, Nicholas Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLEY, Richard Gwyn
Appointed Date: 31 July 2014
69 years old
Director
HIGGINS, Gary
Appointed Date: 10 May 2017
64 years old

Resigned Directors

Secretary
THOMSON, Allan
Resigned: 10 May 2017
Appointed Date: 13 January 2014
Secretary
LINDSAYS
Resigned: 13 January 2014
Appointed Date: 12 July 2001
Director
BELL, Gordon
Resigned: 18 November 2013
Appointed Date: 17 September 2004
59 years old
Director
KELLOCK, Nora Alison
Resigned: 17 July 2001
Appointed Date: 12 July 2001
68 years old
Director
QUINEY, Graham
Resigned: 10 May 2017
Appointed Date: 18 November 2013
76 years old
Director
SHARP, Nicholas Antony
Resigned: 18 November 2013
Appointed Date: 17 July 2001
65 years old

Persons With Significant Control

Qas Asset Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COEVAL HOLDINGS LIMITED Events

24 May 2017
Second filing of the annual return made up to 7 March 2016
24 May 2017
Second filing of the annual return made up to 28 June 2015
24 May 2017
Termination of appointment of Allan Thomson as a secretary on 10 May 2017
24 May 2017
Termination of appointment of Graham Quiney as a director on 10 May 2017
24 May 2017
Appointment of Mr Gary Higgins as a director on 10 May 2017
...
... and 87 more events
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001
New director appointed
30 Jul 2001
Director resigned
12 Jul 2001
Incorporation

COEVAL HOLDINGS LIMITED Charges

12 November 2004
Floating charge
Delivered: 23 November 2004
Status: Satisfied on 19 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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