COEVAL LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC103497
- Last Updated: 01 Mar 2024
Company Profile
COEVAL LIMITED was incorporated on Wednesday, March 4, 1987 as a Private Limited Company with registered address in GLASGOW. COEVAL LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 37 years 11 months and 19 days.
| Name | COEVAL LIMITED |
|---|---|
| Company number | SC103497 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Thompson Nationality: British |
Dates: Monday, July 17, 2023 - present
significant influence or control
|
| Qas Asset Finance Limited Portway Close, B91 3LW |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Coeval Holdings Ltd Lennox Road, Cumbernauld, G67 1LL |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COEVAL LIMITED | 04 Mar 1987 |
| COEVAL PRODUCTS LIMITED | 15 Apr 2014 |