Covesea Holdings Limited

Company Name	Covesea Holdings Limited
Company Status	Dissolved
Company Number	SC178695
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	Pacific Shelf 750 Limited and Morrison Defence Limited

Business Activity

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

Directors

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	6 years, 4 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF 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	9 months (closed 30 August 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, 8 months (closed 30 August 2022)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Joseph Michael Martin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR 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 Stephen John McBrierty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

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

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

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	Company Director
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	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 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	08 April 2004(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 June 2004)
Role	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

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	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

2 at £1	Ranelagh Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£409,004

Accounts

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

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
6 June 2022	Application to strike the company off the register (3 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
6 December 2021	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 (2 pages)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
17 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
21 May 2020	Full accounts made up to 31 December 2019 (19 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (67 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (68 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (59 pages)
11 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (7 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 (5 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 (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
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)
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)
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 2 (4 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 2 (4 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)
3 June 2015	Full accounts made up to 31 December 2014 (56 pages)
3 June 2015	Full accounts made up to 31 December 2014 (56 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 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 2 (5 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 2 (5 pages)
2 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 June 2014	Full accounts made up to 31 December 2013 (15 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)
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 2 (4 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 2 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (52 pages)
24 June 2013	Full accounts made up to 31 December 2012 (52 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)
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)
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)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
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)
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 December 2010 (15 pages)
2 June 2011	Full accounts made up to 31 December 2010 (15 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	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 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 (5 pages)
8 October 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 November 2008	Return made up to 10/09/08; full list of members (3 pages)
4 November 2008	Return made up to 10/09/08; full list of members (3 pages)
9 May 2008	Director's change of particulars / michael ryan / 29/04/2008 (1 page)
9 May 2008	Director's change of particulars / michael ryan / 29/04/2008 (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Return made up to 10/09/07; full list of members (2 pages)
20 September 2007	Return made up to 10/09/07; full list of members (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director 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	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
5 January 2007	Memorandum and Articles of Association (17 pages)
5 January 2007	Memorandum and Articles of Association (17 pages)
3 January 2007	Company name changed morrison defence LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed morrison defence LIMITED\certificate issued on 03/01/07 (2 pages)
25 September 2006	Return made up to 10/09/06; full list of members (2 pages)
25 September 2006	Return made up to 10/09/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 March 2006 (10 pages)
15 August 2006	Full accounts made up to 31 March 2006 (10 pages)
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	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
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 (2 pages)
3 October 2005	Return made up to 10/09/05; full list of members (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 51 melville street edinburgh EH3 7HL (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 51 melville street edinburgh EH3 7HL (1 page)
25 July 2005	Full accounts made up to 31 March 2005 (11 pages)
25 July 2005	Full accounts made up to 31 March 2005 (11 pages)
8 July 2005	Registered office changed on 08/07/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
8 July 2005	Registered office changed on 08/07/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
8 November 2004	Return made up to 10/09/04; full list of members (2 pages)
8 November 2004	Return made up to 10/09/04; full list of members (2 pages)
5 November 2004	New secretary appointed (1 page)
5 November 2004	New secretary appointed (1 page)
21 October 2004	Full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Full accounts made up to 31 March 2004 (9 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (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)
27 June 2004	Director resigned (1 page)
27 June 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
16 October 2003	Return made up to 10/09/03; full list of members (3 pages)
16 October 2003	Return made up to 10/09/03; full list of members (3 pages)
23 July 2003	Full accounts made up to 31 March 2003 (10 pages)
23 July 2003	Full accounts made up to 31 March 2003 (10 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (9 pages)
18 November 2002	Full accounts made up to 31 March 2002 (9 pages)
25 September 2002	Return made up to 10/09/02; full list of members (6 pages)
25 September 2002	Return made up to 10/09/02; full list of members (6 pages)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Full accounts made up to 31 March 2001 (9 pages)
13 November 2001	New director appointed (4 pages)
13 November 2001	New director appointed (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Return made up to 10/09/01; full list of members (6 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
22 September 2000	Return made up to 10/09/00; full list of members (8 pages)
22 September 2000	Return made up to 10/09/00; full list of members (8 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
13 October 1999	Return made up to 10/09/99; no change of members (7 pages)
13 October 1999	Return made up to 10/09/99; no change of members (7 pages)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 10/09/98; full list of members (6 pages)
1 October 1998	Return made up to 10/09/98; full list of members (6 pages)
13 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Company name changed pacific shelf 750 LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 24 great king street edinburgh EH3 6QN (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 24 great king street edinburgh EH3 6QN (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Company name changed pacific shelf 750 LIMITED\certificate issued on 16/03/98 (2 pages)
10 September 1997	Incorporation (21 pages)
10 September 1997	Incorporation (21 pages)

Covesea Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland