Company number SC370272
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address C/O BARCLAY & CO CA, MILL ROAD ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of COVE ENVIRONMENTAL CONSULTING LTD are www.coveenvironmentalconsulting.co.uk, and www.cove-environmental-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Environmental Consulting Ltd is a Private Limited Company.
The company registration number is SC370272. Cove Environmental Consulting Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Cove Environmental Consulting Ltd is C O Barclay Co Ca Mill Road Estate Linlithgow West Lothian Eh49 7sf. . BARCLAY, Grant Samuel Anderson is a Secretary of the company. ROBINSON, Carol is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 17 December 2009
Persons With Significant Control
Ms Carol Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COVE ENVIRONMENTAL CONSULTING LTD Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Sep 2015
Micro company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 7 more events
28 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
14 Jan 2011
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 14 January 2011
14 Jan 2011
Appointment of Grant Samuel Anderson Barclay as a secretary
22 Dec 2010
Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 Dec 2009
Incorporation