COVEWAY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC271371
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of COVEWAY LIMITED are www.coveway.co.uk, and www.coveway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Coveway Limited is a Private Limited Company. The company registration number is SC271371. Coveway Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Coveway Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . HERON, Maurice is a Secretary of the company. FLEMING, Ian is a Director of the company. HERON, Maurice is a Director of the company. MCGUIRE, Neil is a Director of the company. NAIRN, Christopher Roy Sutherland is a Director of the company. NAIRN, Nicholas Cameron Abell is a Director of the company. STEWART, Peter James Allan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERON, Maurice
Appointed Date: 31 August 2004
Director
FLEMING, Ian
Appointed Date: 13 January 2005
63 years old
Director
HERON, Maurice
Appointed Date: 31 August 2004
72 years old
Director
MCGUIRE, Neil
Appointed Date: 31 August 2004
57 years old
Director
NAIRN, Christopher Roy Sutherland
Appointed Date: 31 August 2004
65 years old
Director
NAIRN, Nicholas Cameron Abell
Appointed Date: 31 August 2004
66 years old
Director
STEWART, Peter James Allan
Appointed Date: 31 August 2004
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 2004
Appointed Date: 29 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Maurice Heron
Notified on: 29 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVEWAY LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jan 2016
Satisfaction of charge 4 in full
25 Jan 2016
Registration of charge SC2713710006, created on 8 January 2016
24 Dec 2015
Satisfaction of charge 2 in full
...
... and 45 more events
29 Oct 2004
Partic of mort/charge *
01 Sep 2004
Registered office changed on 01/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
29 Jul 2004
Incorporation

COVEWAY LIMITED Charges

8 January 2016
Charge code SC27 1371 0006
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lake hotel, port of menteith, stirling PTH792…
18 December 2015
Charge code SC27 1371 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 January 2008
Standard security
Delivered: 23 January 2008
Status: Satisfied on 30 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The lake hotel, port of menteith, stirling PTH792.
22 November 2007
Floating charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 March 2005
Standard security
Delivered: 8 March 2005
Status: Satisfied on 24 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The lake hotel, port of monteith, stirling together with…
18 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Satisfied on 19 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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