Coverall Building & Decoration Limited

Company Name	Coverall Building & Decoration Limited
Company Status	Dissolved
Company Number	SC251194
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Agnes Mathieson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 Earlbank Avenue Glasgow Strathclyde G14 9HE Scotland

Secretary Name	Mr David William Mathieson
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2012)
Role	Joiner
Correspondence Address	1/2, 1285 Dumbarton Road Glasgow G14 9UY Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1007 Argyle Street Glasgow G3 8LZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Agnes Mathieson 50.00% Ordinary
1 at £1	David William Mathieson 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,842
Current Liabilities	£22,997

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Registered office address changed from 12 Earlbank Avenue Glasgow G14 9HE to 1007 Argyle Street Glasgow G3 8LZ on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of David William Mathieson as a secretary on 1 January 2012 (1 page)
1 August 2014	Registered office address changed from 12 Earlbank Avenue Glasgow G14 9HE to 1007 Argyle Street Glasgow G3 8LZ on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of David William Mathieson as a secretary on 1 January 2012 (1 page)
1 August 2014	Termination of appointment of Agnes Mathieson as a director on 1 January 2012 (1 page)
1 August 2014	Termination of appointment of Agnes Mathieson as a director on 1 January 2012 (1 page)
1 August 2014	Termination of appointment of David William Mathieson as a secretary on 1 January 2012 (1 page)
1 August 2014	Termination of appointment of Agnes Mathieson as a director on 1 January 2012 (1 page)
1 August 2014	Registered office address changed from 12 Earlbank Avenue Glasgow G14 9HE to 1007 Argyle Street Glasgow G3 8LZ on 1 August 2014 (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 December 2012	Compulsory strike-off action has been suspended (1 page)
1 December 2012	Compulsory strike-off action has been suspended (1 page)
12 October 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Amended accounts made up to 30 June 2011 (5 pages)
30 August 2012	Amended accounts made up to 30 June 2011 (5 pages)
26 March 2012	Accounts made up to 30 June 2011 (2 pages)
26 March 2012	Accounts made up to 30 June 2011 (2 pages)
22 September 2011	Amended accounts made up to 30 June 2010 (11 pages)
22 September 2011	Amended accounts made up to 30 June 2010 (11 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 2 (4 pages)
31 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 2 (4 pages)
23 February 2011	Accounts made up to 30 June 2010 (2 pages)
23 February 2011	Accounts made up to 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Agnes Mathieson on 11 June 2010 (2 pages)
27 July 2010	Secretary's details changed for David William Mathieson on 12 June 2010 (1 page)
27 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for David William Mathieson on 12 June 2010 (1 page)
27 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Agnes Mathieson on 11 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 July 2008	Return made up to 16/06/08; full list of members (3 pages)
25 July 2008	Return made up to 16/06/08; full list of members (3 pages)
17 January 2008	Return made up to 16/06/07; no change of members (6 pages)
17 January 2008	Return made up to 16/06/07; no change of members (6 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 February 2007	Secretary's particulars changed (1 page)
3 November 2006	Return made up to 16/06/06; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 August 2005	Return made up to 16/06/05; full list of members (2 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 July 2004	Return made up to 16/06/04; full list of members (6 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: argyl company services 1007 argyle street glasgow G3 8LZ (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page)
16 June 2003	Incorporation (6 pages)

Coverall Building & Decoration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland