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COVESEA LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
Company Information
- Company registration number
- SC178693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Managing Directors
- CAVILL, John Ivor
- GILMOUR, David Fulton
- ROBERTSON, Hilda Mary
- ROBERTSON, William George
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-10
- Dissolved on
- 2022-04-19
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Hilda Mary Robertson
- Mr William George Robertson
- -
- Covesea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACIFIC SHELF 748 LIMITED
- Legal Entity Identifier (LEI)
- 213800CUPY4LCKLCHJ45
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
✓
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COVESEA LIMITED Company Description
- COVESEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC178693. Its current trading status is "closed". It was registered 1997-09-10. It was previously called PACIFIC SHELF 748 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at Infrastructure Managers Limited .
Get COVESEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc178693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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resolution (2021-11-29) - RESOLUTIONS
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legacy (2021-11-29) - SH20
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confirmation-statement-with-updates (2020-09-15) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-08-29) - AA01
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accounts-with-accounts-type-full (2019-02-14) - AA
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-05) - AA01
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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mortgage-satisfy-charge-full (2019-11-08) - MR04
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mortgage-satisfy-charge-full (2019-09-02) - MR04
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-03-23) - AA
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legacy (2017-05-11) - RP04CS01
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confirmation-statement-with-updates (2017-09-12) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-full (2016-04-18) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-21) - AA
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-25) - CH02
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accounts-with-accounts-type-full (2013-02-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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legacy (2012-02-17) - MG01s
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mortgage-alter-floating-charge-with-number (2012-02-02) - 466(Scot)
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accounts-with-accounts-type-full (2012-01-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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change-corporate-director-company-with-change-date (2010-10-08) - CH02
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-04-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-13) - 287
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-full (2009-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-05-26) - 288c
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legacy (2008-10-01) - 288a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-05-16) - 288c
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legacy (2007-01-30) - 288b
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-06-21) - 288a
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-03-04) - 288a
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legacy (2004-03-04) - 288b
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legacy (2004-06-28) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-08-06) - 288a
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legacy (2004-08-06) - 288b
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legacy (2004-11-04) - 288a
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legacy (2004-11-09) - 363a
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legacy (2003-10-23) - 363a
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legacy (2003-10-18) - 288c
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-full (2003-06-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-10) - 288b
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accounts-with-accounts-type-full (2002-07-11) - AA
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legacy (2002-09-02) - 288b
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legacy (2002-09-18) - 363a
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legacy (2002-05-28) - 288a
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legacy (2002-09-02) - 288a
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legacy (2001-06-22) - 288b
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-06-22) - 288a
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legacy (2001-09-19) - 363a
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legacy (2000-09-22) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-23) - 363a
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legacy (1999-06-22) - 288b
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legacy (1999-06-22) - 288a
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legacy (1999-02-03) - 225
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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legacy (1998-06-26) - 288a
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-06-10) - 288a
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legacy (1998-02-03) - 288a
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legacy (1998-01-19) - 288a
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legacy (1998-01-19) - 287
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legacy (1998-06-26) - 123
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certificate-change-of-name-company (1998-01-23) - CERTNM
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legacy (1998-06-26) - 88(2)R
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legacy (1998-06-26) - 410(Scot)
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mortgage-alter-floating-charge (1998-06-26) - 466(Scot)
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legacy (1998-07-15) - 410(Scot)
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legacy (1998-07-16) - 410(Scot)
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legacy (1998-09-29) - 363a
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legacy (1998-01-19) - 225
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memorandum-articles (1998-06-26) - MEM/ARTS
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keyboard_arrow_right 1997
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incorporation-company (1997-09-10) - NEWINC
