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C.V.O. LIMITED

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

This company is commonly known as C.v.o. Limited. The company was founded 29 years ago and was given the registration number SC153863. The firm's registered office is in GLASGOW. You can find them at 1 Cambuslang Court, Cambuslang, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.V.O. LIMITED
Company Number:SC153863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Secretary05 January 2005Active
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director16 November 1994Active
77a Broughton Street, Edinburgh, EH1 3RJ

Nominee Secretary25 October 1994Active
104 Lancefield Quay, Apt 7/1, Glasgow, G3 8HF

Secretary01 July 1999Active
50a Avondale Avenue, East Mains, East Kilbride, G74 1NS

Secretary16 November 1994Active
77a Broughton Street, Edinburgh, EH1 3RJ

Nominee Director25 October 1994Active

People with Significant Control

Mr James Harkins Kean
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-18Officers

Change person secretary company with change date.

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2018-07-18Officers

Change person director company with change date.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-12-01Mortgage

Mortgage create with deed.

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2014-12-01Mortgage

Mortgage create with deed.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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