COVESEA LIMITED
2ND FLOOR, 11 THISTLE STREET, EDINBURGH EH2 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC178693
- Last Updated: 01 Mar 2022
Company Profile
COVESEA LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in EDINBURGH. COVESEA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 2 months.
| Name | COVESEA LIMITED |
|---|---|
| Company number | SC178693 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr William George Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Hilda Mary Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Covesea Holdings Limited 2nd Floor, 11 Thistle Street, EH2 1DF |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Btmu (Europe) Limited 25 Ropemaker Street, EC2Y 9AN |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-894 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| COVESEA LIMITED | 10 Sep 1997 |