COVEN-SA LIMITED

active Company number SC063213

Private Limited by Shares · Incorporated on 5th Oct 1977

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SIC code: 64209
Registered office: Kelso, TD5 7AL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

COVEN-SA LIMITED is a private limited by shares company based in Kelso. It was incorporated on 5th Oct 1977 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

2 Companies at address View all 112 Companies in postcode View postcode

SICs

View other companies in Kelso (TD) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Niklaus Perch-Nielsen	Director	1st Jun 2002	This company	British	View profile
Anna Young	Director	26th Jun 2019		British	View profile
Taijo Limited	Corporate PSC	26th Jun 2019	—	—	View profile
Ingrid Mulholland (ceased)	PSC	6th Apr 2016	—	British,Australian	View profile
Klaus Perch-Nielsen (ceased)	PSC	6th Apr 2016	—	Australian/Danish	View profile
Lynda Zette Perch-Nielsen (ceased)	PSC	6th Apr 2016	—	British	View profile
Niklaus Perch-Nielsen (ceased)	PSC	6th Apr 2016	—	British	View profile
Anna Zette Young (ceased)	PSC	6th Apr 2016	—	British,Australian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TAIJO LIMITED	SC631200	22nd May 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Oct 1977
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Oct 1977 Company incorporated
10th Jul 1998 THORNTONS WS resigned as Nominee secretary
10th Jul 1998 Anthony Barber Fleming appointed as Secretary
23rd Apr 1999 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
23rd Apr 1999 Anthony Barber Fleming resigned as Secretary
17th Aug 2000 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
17th Aug 2000 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed as Corporate secretary
1st Jun 2002 Niklaus Perch-Nielsen appointed as Director
16th Sep 2015 DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned as Corporate secretary
6th Apr 2016 Ingrid Mulholland appointed as PSC
6th Apr 2016 Klaus Perch-Nielsen appointed as PSC
6th Apr 2016 Klaus Perch-Nielsen ceased to be a PSC
6th Apr 2016 Lynda Zette Perch-Nielsen appointed as PSC
6th Apr 2016 Lynda Zette Perch-Nielsen ceased to be a PSC
6th Apr 2016 Niklaus Perch-Nielsen appointed as PSC
6th Apr 2016 Niklaus Perch-Nielsen ceased to be a PSC
6th Apr 2016 Anna Zette Young appointed as PSC
15th Mar 2018 Klaus Perch-Nielsen resigned as Director
26th Jun 2019 Lynda Perch-Nielsen resigned as Director
26th Jun 2019 Anna Young appointed as Director
26th Jun 2019 Taijo Limited appointed as Corporate PSC
26th Jun 2019 Ingrid Mulholland ceased to be a PSC
26th Jun 2019 Anna Zette Young ceased to be a PSC
8th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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