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Covenant (Holdings) Limited

Covenant (Holdings) Limited is a liquidation company incorporated on 11 June 2014 with the registered office located in Glasgow, City of Glasgow. Covenant (Holdings) Limited was registered 11 years ago.
Status
Liquidation
Company No
SC479839
Private limited company
Scottish Company
Age
11 years
Incorporated 11 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 500 days
Dated 11 June 2023 (2 years 5 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 2078 days
For period 1 Jun31 May 2018 (12 months)
Accounts type is Group
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Address
C/O Quantuma Advisory Ltd, Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 10 Oct 2025 (28 days ago)
Previous address was 28 Broad Street Peterhead AB42 1BY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1966
Mr George Stephen Forman
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Formans (GS) Limited
George Stephen Forman and Susan Forman are mutual people.
Active
Inverfish Limited
George Stephen Forman and Susan Forman are mutual people.
Active
Prime Seafoods Limited
George Stephen Forman and Susan Forman are mutual people.
Dissolved
George S. Forman Limited
George Stephen Forman and Susan Forman are mutual people.
Dissolved
Fishbox Ltd
George Stephen Forman and Susan Forman are mutual people.
Dissolved
Covenant Properties International Limited
George Stephen Forman and Susan Forman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£719K
Decreased by £257K (-26%)
Turnover
£28.2M
Increased by £122K (0%)
Employees
71
Increased by 6 (+9%)
Total Assets
£6.22M
Increased by £134K (+2%)
Total Liabilities
-£5.03M
Increased by £511K (+11%)
Net Assets
£1.19M
Decreased by £377K (-24%)
Debt Ratio (%)
81%
Increased by 6.62% (+9%)
Latest Activity
Registered Address Changed
28 Days Ago on 10 Oct 2025
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 4 Jun 2021
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Documents
Registered office address changed from 28 Broad Street Peterhead AB42 1BY to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 10 October 2025
Submitted on 10 Oct 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 2 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Jun 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 12 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Confirmation statement made on 11 June 2022 with updates
Submitted on 18 Jul 2022
Confirmation statement made on 11 June 2021 with updates
Submitted on 29 Jun 2021
Repayment History
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