COVESEA HOLDINGS LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
C

COVESEA HOLDINGS LIMITED

Development of building projects

Founded 10 Sept 1997 Dissolved Edinburgh, United Kingdom website.com
Development of building projects

Previous Company Names

MORRISON DEFENCE LIMITED 16 Mar 1998 — 3 Jan 2007
PACIFIC SHELF 750 LIMITED 10 Sept 1997 — 16 Mar 1998
Accounts Submitted 1 Nov 2021
Confirmation Submitted 17 Sept 2021 Next due 24 Sept 2022 44 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COVESEA HOLDINGS LIMITED (SC178695), a dissolved company based in Edinburgh, United Kingdom. Incorporated 10 Sept 1997. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Ivor CavillDirectorBritishUnited Kingdom5321 Apr 2016Active

Shareholders

Shareholders (1)

Ranelagh Nominees Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
LLOYDS BANK PLC united kingdom
BIIF BIDCO LIMITED united kingdom
COVESEA HOLDINGS LIMITED Current Company
COVESEA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Aug 2022GazetteGazette Dissolved Voluntary
14 Jun 2022GazetteGazette Notice Voluntary
6 Jun 2022DissolutionDissolution Application Strike Off Company
6 Dec 2021OfficersAppointment of Mr Peter John Sheldrake as director on 2021-12-02
6 Dec 2021OfficersTermination of David Fulton Gilmour as director on 2021-12-02
30 Aug 2022 Gazette

Gazette Dissolved Voluntary

14 Jun 2022 Gazette

Gazette Notice Voluntary

6 Jun 2022 Dissolution

Dissolution Application Strike Off Company

6 Dec 2021 Officers

Appointment of Mr Peter John Sheldrake as director on 2021-12-02

6 Dec 2021 Officers

Termination of David Fulton Gilmour as director on 2021-12-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 30 Aug 2022

Gazette Notice Voluntary

3 years ago on 14 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 6 Jun 2022

Appointment of Mr Peter John Sheldrake as director on 2021-12-02

4 years ago on 6 Dec 2021

Termination of David Fulton Gilmour as director on 2021-12-02

4 years ago on 6 Dec 2021