Incovo Holdings Limited

Company Name	Incovo Holdings Limited
Company Status	Dissolved
Company Number	SC299367
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Name	York Place (No.368) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Mathew Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland

Secretary Name	James Gardner Matheson
Nationality	British
Status	Resigned
Appointed	07 December 2007(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Correspondence Address	4/31 Oswald Road Edinburgh Midlothian EH9 2HF Scotland

Secretary Name	Mr Kevin Gordon Bell
Status	Resigned
Appointed	31 December 2010(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	5 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	incovo.com
Email address	[email protected]
Telephone	0845 4508400
Telephone region	Unknown

Location

Registered Address	5 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Richard Thomas 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Termination of appointment of Kevin Gordon Bell as a secretary on 4 March 2016 (1 page)
28 March 2017	Termination of appointment of Kevin Gordon Bell as a secretary on 4 March 2016 (1 page)
23 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
23 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
13 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
9 April 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Director's details changed for Mr Richard Mathew Thomas on 1 February 2013 (2 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of James Matheson as a secretary (1 page)
15 February 2011	Appointment of Mr Kevin Gordon Bell as a secretary (1 page)
15 February 2011	Termination of appointment of James Matheson as a secretary (1 page)
15 February 2011	Appointment of Mr Kevin Gordon Bell as a secretary (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 April 2008	Return made up to 22/03/08; full list of members (3 pages)
8 April 2008	Return made up to 22/03/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
7 June 2007	Return made up to 22/03/07; full list of members (2 pages)
7 June 2007	Return made up to 22/03/07; full list of members (2 pages)
20 June 2006	Company name changed york place (no.368) LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed york place (no.368) LIMITED\certificate issued on 20/06/06 (2 pages)
22 March 2006	Incorporation (14 pages)
22 March 2006	Incorporation (14 pages)

Incovo Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland