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Civerinos 2014 Ltd

Civerinos 2014 Ltd is an active company incorporated on 9 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Civerinos 2014 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC610380
Private limited company
Scottish Company
Age
6 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
22 West Telferton
Edinburgh
EH7 6UL
Scotland
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Mizzentop Planning And Design • British • Lives in Scotland • Born in Oct 1967
Director • Restaurateur • British • Lives in UK • Born in Nov 1981
Mrs Olivia Michelle Civiera
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivers Asset Management Limited
Ross McLellan is a mutual person.
Active
Western Gold Exploration (UK) Limited
Ross McLellan is a mutual person.
Active
Huxli Investments Limited
Ross McLellan is a mutual person.
Active
Here At Kinghorn Limited
Ross McLellan is a mutual person.
Active
Huxli Homes Limited
Ross McLellan is a mutual person.
Active
Portnellan Limited
Ross McLellan is a mutual person.
Active
Lorne Resources Ltd
Ross McLellan is a mutual person.
Active
Glenwood Commerce (UK) Limited
Ross McLellan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£104.32K
Increased by £96.42K (+1221%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.61K
Increased by £96.42K (+435%)
Total Liabilities
-£176.15K
Increased by £107.87K (+158%)
Net Assets
-£57.54K
Decreased by £11.45K (+25%)
Debt Ratio (%)
149%
Decreased by 159.22% (-52%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Ross Mclellan Resigned
11 Months Ago on 14 Oct 2024
Olivia Civiera (PSC) Appointed
11 Months Ago on 10 Oct 2024
Ross Mclellan (PSC) Resigned
11 Months Ago on 9 Oct 2024
Mrs Olivia Michelle Civiera Appointed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 7 Jan 2025
Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to 22 West Telferton Edinburgh EH7 6UL on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Ross Mclellan as a director on 14 October 2024
Submitted on 15 Oct 2024
Notification of Olivia Civiera as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Certificate of change of name
Submitted on 10 Oct 2024
Appointment of Mrs Olivia Michelle Civiera as a director on 9 October 2024
Submitted on 9 Oct 2024
Cessation of Ross Mclellan as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Nov 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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