| Company Name | The Covey Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383662 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 24 July 2023 (8 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Vic Covey |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 9 Dovecot Way Pencaitland EH34 5HA Scotland |
Contact
| Website | thecoveyagency.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6526150 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Quantuma Advisory Ltd, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Vic Covey 50.00% Ordinary |
|---|---|
| 5 at £1 | Carmichael Euan 5.00% Ordinary |
| 45 at £1 | Anne Covey 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,546 |
| Current Liabilities | £122,957 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 29 December 2011 | Delivered on: 19 January 2012 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 December 2015 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 December 2015 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 15 August 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 13 August 2010 | Incorporation (34 pages) |
| 13 August 2010 | Incorporation (34 pages) |