UKBizDB.co.uk

COVERT SOLUTIONS LIMITED

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

This company is commonly known as Covert Solutions Limited. The company was founded 12 years ago and was given the registration number SC403316. The firm's registered office is in GLASGOW. You can find them at 9 Charlotte Avenue, Torrance, Glasgow, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:COVERT SOLUTIONS LIMITED
Company Number:SC403316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:9 Charlotte Avenue, Torrance, Glasgow, G64 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Charlotte Avenue, Torrance, Glasgow, United Kingdom, G64 4BB

Director11 July 2011Active
9, Charlotte Avenue, Torrance, Glasgow, G64 4BB

Director01 October 2019Active

People with Significant Control

Mr Philip Grogan
Notified on:11 July 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:9, Charlotte Avenue, Glasgow, Scotland, G64 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Grogan
Notified on:11 July 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Address:9, Charlotte Avenue, Glasgow, G64 4BB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-29Dissolution

Dissolution application strike off company.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Accounts

Change account reference date company previous extended.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

Download
2016-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-11Accounts

Accounts with accounts type total exemption small.

Download
2012-08-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.