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COVEPOINT LIMITED

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

This company is commonly known as Covepoint Limited. The company was founded 9 years ago and was given the registration number SC485161. The firm's registered office is in BEITH. You can find them at Burnhouse Caravans, Burnhouse, Beith, Ayrshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVEPOINT LIMITED
Company Number:SC485161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Burnhouse Caravans, Burnhouse, Beith, Ayrshire, KA15 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnhouse Caravans, Burnhouse, Beith, United Kingdom, KA15 1LF

Director28 August 2014Active
Burnhouse Caravans, Burnhouse, Beith, United Kingdom, KA15 1LF

Director28 August 2014Active

People with Significant Control

Mr David John Halley
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:Scottish
Address:Burnhouse Caravans, Burnhouse, Beith, KA15 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alan James Anderson
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Burnhouse Caravans, Burnhouse, Beith, KA15 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Change account reference date company current extended.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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2015-11-27Officers

Change person director company with change date.

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2014-08-28Incorporation

Incorporation company.

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