| Company Name | Covebraid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC495899 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
| Previous Name | ICW (Scotland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Alison Eadie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr William McKechnie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Cadzow Avenue Giffnock Glasgow G46 6RD Scotland |
Location
| Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Eadie 25.00% Ordinary |
|---|---|
| 1 at £1 | Alison Mcconnell 25.00% Ordinary |
| 1 at £1 | Brian Mclaughlin 25.00% Ordinary |
| 1 at £1 | William Eadie 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2022 | Application to strike the company off the register (1 page) |
| 7 June 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 October 2019 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 25 October 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (8 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 17 April 2015 | Termination of appointment of William Mckechnie as a director on 26 January 2015 (1 page) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
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| 17 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
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| 17 April 2015 | Appointment of Mrs Alison Eadie as a director on 16 April 2015 (2 pages) |
| 17 April 2015 | Appointment of Mrs Alison Eadie as a director on 16 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Termination of appointment of William Mckechnie as a director on 26 January 2015 (1 page) |
| 29 January 2015 | Company name changed icw (scotland) LIMITED\certificate issued on 29/01/15
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| 29 January 2015 | Company name changed icw (scotland) LIMITED\certificate issued on 29/01/15
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| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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