COVEN-SA LIMITED
227 WEST GEORGE STREET, GLASGOW G2 2ND- Active
- Private Limited Company
- Company No. SC063213
- Last Updated: 01 Mar 2024
Company Profile
COVEN-SA LIMITED was incorporated on Wednesday, October 5, 1977 as a Private Limited Company with registered address in GLASGOW. COVEN-SA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 47 years 4 months and 18 days.
| Name | COVEN-SA LIMITED |
|---|---|
| Company number | SC063213 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
227 WEST GEORGE STREET GLASGOW G2 2ND |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taijo Limited West George Street, G2 2ND |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Niklaus Perch-Nielsen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ingrid Mulholland Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
|
| Anna Zette Young Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 50 to 75 percent
|
| Lynda Zette Perch-Nielsen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Klaus Perch-Nielsen Nationality: Australian/Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COVEN-SA LIMITED | 05 Oct 1977 |