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Covehouse Limited

Covehouse Limited is a dissolved company incorporated on 18 January 2000 with the registered office located in Glasgow, City of Glasgow. Covehouse Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 November 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC203073
Private limited company
Scottish Company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Aug 1955
Mr Frank Robb Paterson
PSC • British • Lives in Scotland • Born in Aug 1955
Ms Linda Jane Fleming
PSC • British • Lives in Scotland • Born in Oct 1958
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Mutual Companies
Pannells LLP
Mr Francis Robb Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.69K
Decreased by £6.87K (-4%)
Total Liabilities
-£24.17K
Decreased by £14.97K (-38%)
Net Assets
£128.53K
Increased by £8.1K (+7%)
Debt Ratio (%)
16%
Decreased by 8.7% (-35%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Nov 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Micro Accounts Submitted
7 Years Ago on 27 Mar 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Charge Satisfied
7 Years Ago on 27 Jan 2018
Charge Satisfied
7 Years Ago on 26 Jan 2018
Charge Satisfied
7 Years Ago on 26 Jan 2018
Charge Satisfied
7 Years Ago on 26 Jan 2018
Linda Jane Fleming (PSC) Appointed
7 Years Ago on 19 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2019
Submitted on 6 Aug 2019
Registered office address changed from 13 Princes Gardens Glasgow G12 9HR to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 4 March 2019
Submitted on 4 Mar 2019
Resolutions
Submitted on 4 Mar 2019
Confirmation statement made on 18 January 2019 with no updates
Submitted on 12 Feb 2019
Micro company accounts made up to 30 June 2017
Submitted on 27 Mar 2018
Notification of Linda Jane Fleming as a person with significant control on 19 January 2018
Submitted on 14 Feb 2018
Confirmation statement made on 18 January 2018 with updates
Submitted on 14 Feb 2018
Satisfaction of charge 5 in full
Submitted on 27 Jan 2018
Satisfaction of charge 4 in full
Submitted on 26 Jan 2018
Repayment History
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