COVESEA LIMITED

dissolved Company number SC178693

Private Limited by Shares · Incorporated on 10th Sep 1997 · Closed on 19th Apr 2022

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SIC code: 41100
Registered office: Edinburgh, EH2 1DF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COVESEA LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

5 Directors View directors

11 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	20th Dec 2006		Not recorded	View profile
John Cavill	Director	21st Apr 2016		British	View profile
Hilda Robertson	Director	18th Jan 2017		British	View profile
William Robertson	Director	16th Jan 1998		British	View profile
Peter Sheldrake	Director	2nd Dec 2021		British	View profile
Hilda Mary Robertson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
WINDMILL HOLDCO 2 LIMITED	SC594601	17th Apr 2018	dissolved
WINDMILL HOLDCO 1 LIMITED	SC594638	17th Apr 2018	dissolved
MREL HOLDINGS LIMITED	SC583579	11th Dec 2017	dissolved
NPFI MANAGEMENT (2038) LIMITED	SC238098	14th Oct 2002	dissolved
CHRYSALIS LP LIMITED	SC229485	21st Mar 2002	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Sep 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2020
Accounting reference date: 31st Aug

Timeline

10th Sep 1997 Company incorporated
10th Sep 1997 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
10th Sep 1997 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
18th Dec 1997 John Morrison appointed as Secretary
18th Dec 1997 John Hope appointed as Director
18th Dec 1997 William Mackintosh appointed as Director
18th Dec 1997 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
18th Dec 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
16th Jan 1998 William Robertson appointed as Director
1st Jun 1998 Jeffrey Thornton appointed as Director
12th Jun 1998 Joseph Martin appointed as Director
18th May 1999 Joseph Martin resigned as Director
18th May 1999 Robert Fullerton appointed as Director
14th Jun 2001 John Morrison resigned as Secretary
14th Jun 2001 Jacqueline Fox appointed as Secretary
17th May 2002 Jacqueline Fox resigned as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 David Turner appointed as Secretary
18th Sep 2003 Jeffrey Thornton resigned as Director
18th Sep 2003 William Mackintosh resigned as Director
7th Oct 2003 Michael Ryan appointed as Director
20th Jan 2004 Robert Fullerton resigned as Director
20th Jan 2004 Anthony Pope appointed as Director
3rd Mar 2004 Lesley Warburton appointed as Director
3rd Mar 2004 John Hope resigned as Director
25th Jun 2004 Lesley Warburton resigned as Director
3rd Aug 2004 Robert Fullerton appointed as Director
3rd Aug 2004 Anthony Pope resigned as Director
3rd Aug 2004 Andrew Richards appointed as Director
23rd Aug 2004 Geoffrey Shepheard appointed as Secretary
24th Feb 2006 David Turner resigned as Secretary
11th May 2006 Peter Buxton appointed as Director
11th May 2006 Robert Fullerton resigned as Director
11th May 2006 John Hope appointed as Director
11th May 2006 Andrew Richards resigned as Director
20th Dec 2006 Peter Buxton resigned as Director
20th Dec 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
20th Dec 2006 Geoffrey Shepheard resigned as Secretary
20th Dec 2006 John Hope resigned as Director
13th Nov 2007 Ian Clark appointed as Director
19th Mar 2009 Laurence Clarke appointed as Director
19th Mar 2009 Michael Ryan resigned as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
15th Aug 2011 Laurence Clarke resigned as Director
15th Aug 2011 David Gilmour appointed as Director
6th Apr 2016 Hilda Mary Robertson appointed as PSC
21st Apr 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
21st Apr 2016 John Cavill appointed as Director
18th Jan 2017 Hilda Robertson appointed as Director
20th Dec 2019 Ian Clark resigned as Director
2nd Dec 2021 David Gilmour resigned as Director
2nd Dec 2021 Peter Sheldrake appointed as Director

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