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Covesea Limited
Covesea Limited is a dissolved company incorporated on 10 September 1997 with the registered office located in Edinburgh, City of Edinburgh. Covesea Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 April 2022
(3 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC178693
Private limited company
Scottish Company
Age
28 years
Incorporated
10 September 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Covesea Limited
Contact
Address
INFRASTRUCTURE MANAGERS LIMITED
2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Same address for the past
11 years
Companies in EH2 1DF
Telephone
01343810664
Email
Unreported
Website
Covesealighthouse.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mrs Hilda Mary Robertson
Director • PSC • British • Lives in Scotland • Born in Dec 1948
Mr William George Robertson
Director • PSC • Managing Director • British • Lives in Scotland • Born in Apr 1945
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Peter John Sheldrake
Director • British • Lives in England • Born in Apr 1959
Infrastructure Managers Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Donnachaidh Limited
Mr William George Robertson and Mrs Hilda Mary Robertson are mutual people.
Active
Lowdham Grange Prison Services Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Grannag Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
£1.24M
Decreased by £639K (-34%)
Turnover
Unreported
Decreased by £4.64M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £43.7M (-97%)
Total Liabilities
-£3K
Decreased by £1.54M (-100%)
Net Assets
£1.46M
Decreased by £42.17M (-97%)
Debt Ratio (%)
0%
Decreased by 3.2% (-94%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 21 Jan 2022
Mr Peter John Sheldrake Appointed
3 Years Ago on 2 Dec 2021
David Fulton Gilmour Resigned
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2020
Full Accounts Submitted
5 Years Ago on 21 May 2020
Ian Clark Resigned
5 Years Ago on 20 Dec 2019
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Get Credit Report
Discover Covesea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 21 Jan 2022
Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
Submitted on 8 Dec 2021
Appointment of Mr Peter John Sheldrake as a director on 2 December 2021
Submitted on 8 Dec 2021
Statement of capital on 2 December 2021
Submitted on 2 Dec 2021
Sub-division of shares on 18 November 2021
Submitted on 2 Dec 2021
Solvency Statement dated 18/11/21
Submitted on 29 Nov 2021
Resolutions
Submitted on 29 Nov 2021
Statement by Directors
Submitted on 29 Nov 2021
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Repayment History
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