Glasgow
G2 1BA
Scotland
Director Name | Mrs Isabel Elder Ewing |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2015(25 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Elizabeth Turnbull |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Director Name | Mr Adrian Douglas Ward |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Secretary Name | Lesley Mabbott |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Secretary Name | Mr Adrian Douglas Ward |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1990(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Registered Address | Merchants House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Adrian Douglas Ward 50.00% Ordinary |
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1 at £1 | Elizabeth Turnbull 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
27 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
28 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
31 August 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 September 2015 | Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Adrian Douglas Ward as a secretary on 31 August 2015 (1 page) |
2 September 2015 | Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page) |
2 September 2015 | Termination of appointment of Adrian Douglas Ward as a secretary on 31 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page) |
2 September 2015 | Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages) |
2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page) |
22 July 2015 | Company name changed covebay LIMITED\certificate issued on 22/07/15
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22 July 2015 | Company name changed covebay LIMITED\certificate issued on 22/07/15
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4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 September 2014 | Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page) |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page) |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page) |
23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages) |
27 September 2012 | Registered office address changed from Messrs. Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB on 27 September 2012 (1 page) |
27 September 2012 | Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page) |
27 September 2012 | Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page) |
27 September 2012 | Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages) |
27 September 2012 | Registered office address changed from Messrs. Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB on 27 September 2012 (1 page) |
27 September 2012 | Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page) |
27 September 2012 | Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Elizabeth Turnbull on 31 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Elizabeth Turnbull on 31 August 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
1 October 2009 | Return made up to 31/08/09; full list of members (5 pages) |
1 October 2009 | Return made up to 31/08/09; full list of members (5 pages) |
6 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
6 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
20 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
20 October 2008 | Return made up to 31/08/08; no change of members (7 pages) |
25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
14 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
3 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
17 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
5 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
5 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
8 November 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
8 November 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
12 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
12 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
4 September 2001 | Return made up to 31/08/01; full list of members
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4 September 2001 | Return made up to 31/08/01; full list of members
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27 November 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
27 November 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
2 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
2 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
23 December 1999 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
23 December 1999 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
2 September 1999 | Return made up to 31/08/99; full list of members
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2 September 1999 | Return made up to 31/08/99; full list of members
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9 November 1998 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
9 November 1998 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
25 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
9 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
9 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
22 August 1996 | Return made up to 31/08/96; full list of members
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22 August 1996 | Return made up to 31/08/96; full list of members
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30 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
30 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
18 August 1995 | Return made up to 31/08/95; full list of members
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18 August 1995 | Return made up to 31/08/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
3 September 1990 | Incorporation (16 pages) |
3 September 1990 | Incorporation (16 pages) |