Company NameCovesea Investments Limited
DirectorsHilda Mary Robertson and William George Robertson
Company StatusActive
Company NumberSC664690
CategoryPrivate Limited Company
Incorporation Date19 June 2020(3 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Hilda Mary Robertson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE
Scotland
Director NameWilliam George Robertson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE
Scotland
Secretary NameIrene Wilson
StatusCurrent
Appointed19 June 2020(same day as company formation)
RoleCompany Director
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE
Scotland

Location

Registered Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE
Scotland
ConstituencyMoray
WardElgin City North
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

3 September 2020Change of details for William George Robertson as a person with significant control on 29 June 2020 (2 pages)
2 July 2020Statement of capital following an allotment of shares on 29 June 2020
  • GBP 30,000
(3 pages)
1 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 June 2020Incorporation
Statement of capital on 2020-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)