Coveway Limited

Company Name	Coveway Limited
Company Status	Active
Company Number	SC271371
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Mr Neil McGuire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	14 North Church Street Callander Perthshire FK17 8EG Scotland

Director Name	Mr Christopher Roy Sutherland Nairn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Chalet Proprietor
Country of Residence	Scotland
Correspondence Address	Lochend Chalets Port Of Menteith Stirling Central FK8 3JZ Scotland

Director Name	Mr Peter James Allan Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamnafalloch House Thornhill Stirling Stirlingshire FK8 3QW Scotland

Secretary Name	Mr Maurice Heron
Nationality	British
Status	Current
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Mr Nicholas Cameron Abell Nairn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 28 March 2024)
Role	Cook School Proprietor
Country of Residence	Scotland
Correspondence Address	2 Lochend House Port Of Menteith Stirlingshire FK8 3JZ Scotland

Director Name	Ian Fleming
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Stables Harviestoun Grove Tillicoultry Clackmannanshire FK13 6RZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Ian Fleming 5.00% Ordinary
3k at £1	Maurice Heron 30.00% Ordinary
2k at £1	Christopher Nairn 19.50% Ordinary
2k at £1	Nicholas Nairn 19.50% Ordinary
1.2k at £1	Peter Stewart 11.50% Ordinary
1000 at £1	Neil Mcguire 10.00% Ordinary
150 at £1	Alastair Heron 1.50% Ordinary
150 at £1	Andrew Heron 1.50% Ordinary
150 at £1	Nichola Heron 1.50% Ordinary

Financials

Year	2014
Net Worth	-£25,563
Cash	£3,539
Current Liabilities	£54,371

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

8 January 2016	Delivered on: 25 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The lake hotel, port of menteith, stirling PTH792. Outstanding
18 December 2015	Delivered on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 January 2008	Delivered on: 23 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lake hotel, port of menteith, stirling PTH792. Outstanding
22 November 2007	Delivered on: 29 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
2 March 2005	Delivered on: 8 March 2005 Satisfied on: 24 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lake hotel, port of monteith, stirling together with all rights of pre-emption and servitude right of access. Fully Satisfied
18 October 2004	Delivered on: 29 October 2004 Satisfied on: 19 January 2008 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 September 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
3 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
17 February 2022	Cancellation of shares. Statement of capital on 2 February 2022 GBP 9,500 (6 pages)
16 February 2022	Purchase of own shares. (3 pages)
15 February 2022	Termination of appointment of Ian Fleming as a director on 1 February 2022 (1 page)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 March 2020	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page)
29 October 2019	Satisfaction of charge 3 in full (1 page)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 January 2016	Satisfaction of charge 4 in full (4 pages)
30 January 2016	Satisfaction of charge 4 in full (4 pages)
25 January 2016	Registration of charge SC2713710006, created on 8 January 2016 (6 pages)
25 January 2016	Registration of charge SC2713710006, created on 8 January 2016 (6 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
21 December 2015	Registration of charge SC2713710005, created on 18 December 2015 (5 pages)
21 December 2015	Registration of charge SC2713710005, created on 18 December 2015 (5 pages)
3 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (10 pages)
3 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (10 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (10 pages)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (10 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10,000 (10 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10,000 (10 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (10 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (10 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (10 pages)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 February 2011	Director's details changed for Nicholas Cameron Abel Nairn on 24 February 2011 (2 pages)
25 February 2011	Director's details changed for Nicholas Cameron Abel Nairn on 24 February 2011 (2 pages)
16 August 2010	Director's details changed for Neil Mcguire on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Cameron Abel Nairn on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Roy Sutherland Nairn on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Roy Sutherland Nairn on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Neil Mcguire on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Cameron Abel Nairn on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (10 pages)
16 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (10 pages)
16 August 2010	Director's details changed for Neil Mcguire on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Cameron Abel Nairn on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Roy Sutherland Nairn on 1 January 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 August 2009	Return made up to 29/07/09; full list of members (6 pages)
26 August 2009	Return made up to 29/07/09; full list of members (6 pages)
30 July 2008	Return made up to 29/07/08; full list of members (6 pages)
30 July 2008	Return made up to 29/07/08; full list of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 February 2008	Return made up to 29/07/07; full list of members (6 pages)
29 February 2008	Director's change of particulars / ian fleming / 20/07/2007 (1 page)
29 February 2008	Return made up to 29/07/07; full list of members (6 pages)
29 February 2008	Director's change of particulars / ian fleming / 20/07/2007 (1 page)
23 January 2008	Partic of mort/charge * (3 pages)
23 January 2008	Partic of mort/charge * (3 pages)
19 January 2008	Dec mort/charge * (2 pages)
19 January 2008	Dec mort/charge * (2 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 August 2006	Return made up to 29/07/06; full list of members (4 pages)
10 August 2006	Return made up to 29/07/06; full list of members (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 August 2005	Return made up to 29/07/05; full list of members (10 pages)
22 August 2005	Return made up to 29/07/05; full list of members (10 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
26 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 March 2005	Partic of mort/charge * (3 pages)
8 March 2005	Partic of mort/charge * (3 pages)
26 January 2005	Nc inc already adjusted 18/01/05 (1 page)
26 January 2005	Nc inc already adjusted 18/01/05 (1 page)
19 January 2005	Ad 18/01/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Ad 18/01/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
1 September 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (16 pages)
29 July 2004	Incorporation (16 pages)

Coveway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland