Company NameCovesea Developments Limited
Company StatusDissolved
Company NumberSC245512
CategoryPrivate Limited Company
Incorporation Date12 March 2003(21 years ago)
Dissolution Date2 September 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr John Campbell Thomson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCarloway
Stotfield Road
Lossiemouth
Moray
IV31 6QT
Scotland
Secretary NameRitsons (Corporation)
StatusClosed
Appointed12 March 2003(same day as company formation)
Correspondence Address103 High Street
Forres
Moray
IV36 1AA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 March 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address28 High Street
Nairn
Nairnshire
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr John Campbell Thomson
100.00%
Ordinary

Financials

Year2014
Net Worth£238,297
Cash£270,434
Current Liabilities£32,137

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 September 2014Final Gazette dissolved following liquidation (1 page)
2 September 2014Final Gazette dissolved following liquidation (1 page)
2 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2014Return of final meeting of voluntary winding up (3 pages)
2 June 2014Return of final meeting of voluntary winding up (3 pages)
10 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2013Registered office address changed from Carloway Stotfield Road Lossiemouth IV31 6QT on 10 December 2013 (2 pages)
10 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2013Registered office address changed from Carloway Stotfield Road Lossiemouth IV31 6QT on 10 December 2013 (2 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1
(4 pages)
29 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Director's details changed for John Campbell Thomson on 1 October 2009 (2 pages)
27 April 2010Director's details changed for John Campbell Thomson on 1 October 2009 (2 pages)
27 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010Secretary's details changed for Ritsons on 1 October 2009 (1 page)
27 April 2010Director's details changed for John Campbell Thomson on 1 October 2009 (2 pages)
27 April 2010Secretary's details changed for Ritsons on 1 October 2009 (1 page)
27 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010Secretary's details changed for Ritsons on 1 October 2009 (1 page)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009Return made up to 12/03/09; no change of members (4 pages)
2 June 2009Return made up to 12/03/09; no change of members (4 pages)
28 May 2009Secretary's change of particulars / ritsons / 22/05/2008 (1 page)
28 May 2009Secretary's change of particulars / ritsons / 22/05/2008 (1 page)
10 October 2008Total exemption small company accounts made up to 31 March 2008 (11 pages)
10 October 2008Total exemption small company accounts made up to 31 March 2008 (11 pages)
11 June 2008Return made up to 12/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 June 2008Return made up to 12/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007Return made up to 12/03/07; full list of members (6 pages)
12 April 2007Return made up to 12/03/07; full list of members (6 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006Return made up to 12/03/06; full list of members (6 pages)
23 March 2006Return made up to 12/03/06; full list of members (6 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005Return made up to 12/03/05; full list of members (6 pages)
11 April 2005Return made up to 12/03/05; full list of members (6 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 March 2004Return made up to 12/03/04; full list of members (6 pages)
8 March 2004Return made up to 12/03/04; full list of members (6 pages)
12 March 2003Incorporation (16 pages)
12 March 2003Secretary resigned (1 page)
12 March 2003Secretary resigned (1 page)
12 March 2003Incorporation (16 pages)