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COVENANT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covenant (holdings) Limited. The company was founded 9 years ago and was given the registration number SC479839. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COVENANT (HOLDINGS) LIMITED
Company Number:SC479839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director11 June 2014Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director11 June 2014Active

People with Significant Control

Mr George Stephen Forman
Notified on:12 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Forman
Notified on:12 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type group.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type group.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type group.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Change account reference date company previous shortened.

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2015-06-01Capital

Capital allotment shares.

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2014-06-11Incorporation

Incorporation company.

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