COVEDALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Covedale Limited. The company was founded 13 years ago and was given the registration number SC405853. The firm's registered office is in KILMARNOCK. You can find them at 11 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | COVEDALE LIMITED |
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| Company Number | : | SC405853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2011 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Portland Road, Kilmarnock, KA1 2BT | Secretary | 20 June 2012 | Active |
| 11, Portland Road, Kilmarnock, KA1 2BT | Director | 22 August 2011 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 22 August 2011 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 22 August 2011 | Active |
People with Significant Control
| Miss Hayley Campbell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Address | : | 11, Portland Road, Kilmarnock, KA1 2BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Kylie Lennox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Address | : | 11, Portland Road, Kilmarnock, KA1 2BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Kirsty Campbell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Address | : | 11, Portland Road, Kilmarnock, KA1 2BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Leitch Campbell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | 11, Portland Road, Kilmarnock, KA1 2BT |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)