COVANBURN LIMITED
GLASGOW MAPLE DEVELOPMENTS (SCOTLAND) LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G75 0PZ

Company number SC287864
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address UNIT 1 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0PZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW to Unit 1 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 5 August 2016. The most likely internet sites of COVANBURN LIMITED are www.covanburn.co.uk, and www.covanburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Covanburn Limited is a Private Limited Company. The company registration number is SC287864. Covanburn Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Covanburn Limited is Unit 1 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0pz. . STEWART, Alexander Blair is a Director of the company. Secretary STEWART, Susan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Susan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
STEWART, Alexander Blair
Appointed Date: 06 February 2006
58 years old

Resigned Directors

Secretary
STEWART, Susan
Resigned: 30 June 2016
Appointed Date: 06 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
STEWART, Susan
Resigned: 30 June 2016
Appointed Date: 06 February 2006
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Alexander Blair Stewart
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COVANBURN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW to Unit 1 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 5 August 2016
05 Aug 2016
Termination of appointment of Susan Stewart as a director on 30 June 2016
05 Aug 2016
Termination of appointment of Susan Stewart as a secretary on 30 June 2016
...
... and 29 more events
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed;new director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
25 Jul 2005
Incorporation

COVANBURN LIMITED Charges

16 August 2007
Bond & floating charge
Delivered: 24 August 2007
Status: Satisfied on 4 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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