AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 31st May 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st May 2023 - the day director's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 31st May 2023 - the day secretary's appointment was terminated
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 2nd Apr 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Apr 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 13/03/17
filed on: 17th, March 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2017
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 17th, March 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 17th Mar 2017: 100.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 8th May 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th May 2016: 5000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 8th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th May 2015: 5000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 8th May 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 5000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 8th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 8th May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 9th Jan 2012 secretary's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 9th Jan 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Sun, 8th May 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Sat, 8th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Mar 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(31 pages)
|
288c |
Director and secretary's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 27th May 2009 with shareholders record
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(37 pages)
|
363a |
Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed covecrest LIMITEDcertificate issued on 08/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed covecrest LIMITEDcertificate issued on 08/09/07
filed on: 10th, September 2007
| change of name
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/07/07
filed on: 20th, July 2007
| capital
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, July 2007
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 20th, July 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, July 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 20th, July 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 17/07/07
filed on: 20th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 20th, July 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 4999 shares on Tue, 17th Jul 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 20th, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 5th Jun 2007 New secretary appointed;new director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 5th Jun 2007 New secretary appointed;new director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 5th Jun 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
| resolution
|
Free Download
(14 pages)
|
287 |
Registered office changed on 17/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 17th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On Thu, 17th May 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th May 2007 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th May 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th May 2007 Director resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|