Covesea Limited

Company Name	Covesea Limited
Company Status	Dissolved
Company Number	SC178693
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Pacific Shelf 748 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1998(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months (closed 19 April 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2016(18 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Hilda Mary Robertson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2021(24 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	20 December 2006(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 19 April 2022)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2003)
Role	Manager
Correspondence Address	1 Toward Court Craigievar Wynd Edinburgh EH12 8GR Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2003)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	108 March Road Edinburgh EH4 3SX Scotland

Director Name	Joseph Michael Martin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2003(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 August 2004)
Role	Company Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Lesley Anne Warburton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 June 2004)
Role	Project Finance Manager
Correspondence Address	8 Cranberry Drive Bolton Lancashire BL3 4TB

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Commerical Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Park Road Eskbank Dalkeith Midlothian EH22 3DF Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Peter Nigel John Buxton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Biggin Lane Ramsey Cambs PE26 1NB

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr Ian Clark
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(10 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 December 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Jasmine Cottage 1 St Peter's Lane Duffus Morayshire IV30 5WA Scotland

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 April 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

35k at £1	Btmu (Europe) LTD 35.00% Ordinary A
35k at £1	Btmu (Europe) LTD 35.00% Ordinary C
30k at £1	Btmu (Europe) LTD 30.00% Ordinary B

Financials

Year	2014
Turnover	£4,491,427
Gross Profit	£4,043,574
Net Worth	£19,009,276
Cash	£5,412,051
Current Liabilities	£3,359,281

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

3 July 1998	Delivered on: 15 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.512 ha in the burgh of lossiemouth. Outstanding
12 June 1998	Delivered on: 26 June 1998 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Assignation of contracts Secured details: All sums due or to become due. Particulars: The whole right,title and interest under the contracts. Outstanding
7 February 2017	Delivered on: 8 February 2017 Persons entitled: Btmu (Europe) Limited Classification: A registered charge Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Btmu (Europe) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or piece of ground at coulardbank lossiemouth see form for details. Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Btmu (Europe) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the burgh of lossiemouth and branderburgh see form for details. Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Btmu (Europe) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 3.646 hectares lying in the parish of drainie please see form for details. Outstanding
6 February 2012	Delivered on: 17 February 2012 Persons entitled: Btmu (Europe) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at covesea road elgin please see form for details. Outstanding
3 July 1998	Delivered on: 16 July 1998 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at covesea road,elgin. Outstanding
3 July 1998	Delivered on: 16 July 1998 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.512 ha of ground in the burgh of lossiemouth and branderburgh,county of moray. Outstanding
3 July 1998	Delivered on: 16 July 1998 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.638 ha at coulardbank,lossiemouth,moray. Outstanding
3 July 1998	Delivered on: 16 July 1998 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.646 ha at drainie,moray. Outstanding
3 July 1998	Delivered on: 15 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.646 hectares at drainie,moray. Outstanding
3 July 1998	Delivered on: 15 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at covesea road,elgin. Outstanding
3 July 1998	Delivered on: 15 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.638 ha of ground at coulardbank,lossiemouth. Outstanding
12 June 1998	Delivered on: 26 June 1998 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
21 January 2022	Application to strike the company off the register (4 pages)
8 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
8 December 2021	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 (2 pages)
2 December 2021	Sub-division of shares on 18 November 2021 (6 pages)
2 December 2021	Statement of capital on 2 December 2021 GBP 1.00 (5 pages)
29 November 2021	Statement by Directors (2 pages)
29 November 2021	Resolutions RES13 ‐ Sub-division approved 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2021	Solvency Statement dated 18/11/21 (2 pages)
17 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
21 May 2020	Full accounts made up to 31 August 2019 (24 pages)
2 January 2020	Termination of appointment of Ian Clark as a director on 20 December 2019 (1 page)
3 December 2019	Satisfaction of charge 14 in full (4 pages)
8 November 2019	Satisfaction of charge 10 in full (4 pages)
8 November 2019	Satisfaction of charge 9 in full (4 pages)
8 November 2019	Satisfaction of charge 18 in full (4 pages)
8 November 2019	Satisfaction of charge 19 in full (4 pages)
8 November 2019	Satisfaction of charge 20 in full (4 pages)
8 November 2019	Satisfaction of charge 11 in full (4 pages)
8 November 2019	Satisfaction of charge 17 in full (4 pages)
8 November 2019	Satisfaction of charge 15 in full (4 pages)
8 November 2019	Satisfaction of charge 13 in full (4 pages)
8 November 2019	Satisfaction of charge 16 in full (4 pages)
8 November 2019	Satisfaction of charge 12 in full (4 pages)
5 November 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
5 November 2019	Cessation of Btmu (Europe) Limited as a person with significant control on 23 August 2019 (1 page)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 September 2019	Satisfaction of charge 4 in full (4 pages)
2 September 2019	Satisfaction of charge SC1786930021 in full (4 pages)
29 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
29 August 2019	Satisfaction of charge 1 in full (1 page)
14 February 2019	Full accounts made up to 31 August 2018 (22 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 August 2017 (21 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Director's details changed for Mr Ian Clark on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Ian Clark on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (11 pages)
11 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (11 pages)
23 March 2017	Full accounts made up to 31 August 2016 (21 pages)
23 March 2017	Full accounts made up to 31 August 2016 (21 pages)
16 March 2017	Appointment of Mrs Hilda Mary Robertson as a director on 18 January 2017 (2 pages)
16 March 2017	Appointment of Mrs Hilda Mary Robertson as a director on 18 January 2017 (2 pages)
8 February 2017	Registration of charge SC1786930021, created on 7 February 2017 (20 pages)
8 February 2017	Registration of charge SC1786930021, created on 7 February 2017 (20 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (8 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017 (8 pages)
22 April 2016	Appointment of Mr John Ivor Cavill as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of Biif Corporate Services Limited as a director on 21 April 2016 (1 page)
22 April 2016	Termination of appointment of Biif Corporate Services Limited as a director on 21 April 2016 (1 page)
22 April 2016	Appointment of Mr John Ivor Cavill as a director on 21 April 2016 (2 pages)
18 April 2016	Full accounts made up to 31 August 2015 (20 pages)
18 April 2016	Full accounts made up to 31 August 2015 (20 pages)
18 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (8 pages)
18 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 (8 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
21 January 2015	Full accounts made up to 31 August 2014 (18 pages)
21 January 2015	Full accounts made up to 31 August 2014 (18 pages)
30 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,000 (8 pages)
30 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,000 (8 pages)
18 February 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 February 2014 (1 page)
18 February 2014	Full accounts made up to 31 August 2013 (19 pages)
18 February 2014	Full accounts made up to 31 August 2013 (19 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (8 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (8 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 February 2013	Full accounts made up to 31 August 2012 (18 pages)
21 February 2013	Full accounts made up to 31 August 2012 (18 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 19 (13 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 20 (12 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 20 (12 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 17 (13 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 17 (13 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 19 (13 pages)
2 February 2012	Alterations to floating charge 1 (10 pages)
2 February 2012	Alterations to floating charge 1 (10 pages)
20 January 2012	Full accounts made up to 31 August 2011 (18 pages)
20 January 2012	Full accounts made up to 31 August 2011 (18 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
15 August 2011	Appointment of David Fulton Gilmour as a director (2 pages)
15 August 2011	Termination of appointment of Laurence Clarke as a director (1 page)
15 August 2011	Termination of appointment of Laurence Clarke as a director (1 page)
15 August 2011	Appointment of David Fulton Gilmour as a director (2 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
8 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
8 October 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Mr Ian Clark on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Mr Ian Clark on 1 January 2010 (2 pages)
7 October 2010	Director's details changed for Mr Ian Clark on 1 January 2010 (2 pages)
14 April 2010	Full accounts made up to 31 August 2009 (19 pages)
14 April 2010	Full accounts made up to 31 August 2009 (19 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 August 2008 (19 pages)
1 July 2009	Full accounts made up to 31 August 2008 (19 pages)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from hanover house, 3 floor 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from hanover house, 3 floor 45 hanover street edinburgh EH2 2PJ (1 page)
4 November 2008	Return made up to 10/09/08; full list of members (4 pages)
4 November 2008	Return made up to 10/09/08; full list of members (4 pages)
1 October 2008	Director appointed mr ian clark (1 page)
1 October 2008	Director appointed mr ian clark (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
6 May 2008	Full accounts made up to 31 August 2007 (14 pages)
6 May 2008	Full accounts made up to 31 August 2007 (14 pages)
1 October 2007	Return made up to 10/09/07; full list of members (3 pages)
1 October 2007	Return made up to 10/09/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 August 2006 (14 pages)
10 April 2007	Full accounts made up to 31 August 2006 (14 pages)
16 February 2007	Registered office changed on 16/02/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
16 February 2007	Registered office changed on 16/02/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Director resigned (1 page)
25 September 2006	Return made up to 10/09/06; full list of members (3 pages)
25 September 2006	Return made up to 10/09/06; full list of members (3 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
30 March 2006	Full accounts made up to 31 August 2005 (14 pages)
30 March 2006	Full accounts made up to 31 August 2005 (14 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (4 pages)
3 October 2005	Return made up to 10/09/05; full list of members (4 pages)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
15 April 2005	Full accounts made up to 31 August 2004 (14 pages)
15 April 2005	Full accounts made up to 31 August 2004 (14 pages)
9 November 2004	Return made up to 10/09/04; full list of members (4 pages)
9 November 2004	Return made up to 10/09/04; full list of members (4 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 August 2003 (14 pages)
3 June 2004	Full accounts made up to 31 August 2003 (14 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
23 October 2003	Return made up to 10/09/03; full list of members (3 pages)
23 October 2003	Return made up to 10/09/03; full list of members (3 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Director's particulars changed (1 page)
11 October 2003	New director appointed (3 pages)
11 October 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 August 2002 (13 pages)
26 June 2003	Full accounts made up to 31 August 2002 (13 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
18 September 2002	Return made up to 10/09/02; full list of members (9 pages)
18 September 2002	Return made up to 10/09/02; full list of members (9 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
11 July 2002	Full accounts made up to 31 August 2001 (13 pages)
11 July 2002	Full accounts made up to 31 August 2001 (13 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
19 September 2001	Return made up to 10/09/01; full list of members (9 pages)
19 September 2001	Return made up to 10/09/01; full list of members (9 pages)
28 June 2001	Full accounts made up to 31 August 2000 (11 pages)
28 June 2001	Full accounts made up to 31 August 2000 (11 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 September 2000	Return made up to 10/09/00; no change of members (8 pages)
22 September 2000	Return made up to 10/09/00; no change of members (8 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
24 May 2000	Full accounts made up to 31 August 1999 (9 pages)
24 May 2000	Full accounts made up to 31 August 1999 (9 pages)
23 October 1999	Return made up to 10/09/99; change of members (10 pages)
23 October 1999	Return made up to 10/09/99; change of members (10 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
10 June 1999	Full accounts made up to 31 August 1998 (8 pages)
10 June 1999	Full accounts made up to 31 August 1998 (8 pages)
3 February 1999	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
3 February 1999	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
29 September 1998	Return made up to 10/09/98; full list of members (10 pages)
29 September 1998	Return made up to 10/09/98; full list of members (10 pages)
16 July 1998	Partic of mort/charge * (11 pages)
16 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (11 pages)
16 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
15 July 1998	Partic of mort/charge * (3 pages)
26 June 1998	Memorandum and Articles of Association (28 pages)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
26 June 1998	Ad 12/06/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
26 June 1998	Partic of mort/charge * (6 pages)
26 June 1998	Partic of mort/charge * (20 pages)
26 June 1998	Memorandum and Articles of Association (28 pages)
26 June 1998	Resolutions WRES13 ‐ Written resolution (29 pages)
26 June 1998	Nc inc already adjusted 12/06/98 (1 page)
26 June 1998	Alterations to a floating charge (7 pages)
26 June 1998	Ad 12/06/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
26 June 1998	Alterations to a floating charge (7 pages)
26 June 1998	Partic of mort/charge * (6 pages)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
26 June 1998	Resolutions WRES13 ‐ Written resolution (29 pages)
26 June 1998	Partic of mort/charge * (20 pages)
26 June 1998	Nc inc already adjusted 12/06/98 (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	New director appointed (3 pages)
23 January 1998	Company name changed pacific shelf 748 LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed pacific shelf 748 LIMITED\certificate issued on 26/01/98 (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 January 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
10 September 1997	Incorporation (21 pages)
10 September 1997	Incorporation (21 pages)

Covesea Limited

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