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COVECROFT LIMITED

Learn more about COVECROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCO SINCLAIR WOOD & CO, 90 MITCHELL STREET, GLASGOW, G1 3NQ

COVECROFT LIMITED on the map

Company type: Private Limited Company
Company number: SC126632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.08.07
dissolution date: 2004.08.06
last member list: 2002.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COVECROFT LIMITED was a Private Limited Company, registration number SC126632, established in United Kingdom on the 7. August 1990. The company was dissolved. The company was in business for 26 years and 10 months. The company used to be located at SCO SINCLAIR WOOD & CO, 90 MITCHELL STREET, GLASGOW, G1 3NQ. Business of the company COVECROFT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.06. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2002.08.07. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2017.06.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.07
documents available: 1

List of company documents:

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Find out more information about COVECROFT LIMITED. Our website makes it possible to view other available documents related to COVECROFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/99
Form type: SRES03
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/97
Form type: SRES03
Date: 1998.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/96
Form type: SRES03
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/95
Form type: SRES03
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/94
Form type: SRES03
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/93
Form type: SRES03
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/92
Form type: SRES03
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
AD 07/08/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/91
Form type: SRES03
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91 FROM:, 4 ALLOWAY PLACE, AYR, KA7 2AD
Form type: 287
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/91 FROM:, 142 QUEEN STREET, GLASGOW, G1 3BU
Form type: 287
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Form type: 224
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1990.08.07

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Company directors and board members:

ROBERT HENRY MCGREGOR II (dissolve)
Secretary, CONSULTANT, 1992.08.10 - 2004.08.06
726 O'CONNOR DRIVE , TORONTO
M4C 3AG
ROBERT HENRY MCGREGOR II (dissolve)
Director, CONTRACTOR, 1990.08.07 - 2004.08.06
CLONCAIRD CASTLE , KIRKMICHAEL
KA19 7LU, AYRSHIRE
LESLEY MABBOTT (dissolve)
Nominee Secretary, 1990.08.07 - 1990.08.07
142 QUEEN STREET , GLASGOW
G1 3BU
JOHN STEELE (dissolve)
Secretary, BUILDER, 1991.08.07 - 1992.08.10
19A ANNBANK ROAD , MOSSBLOWN
AYRSHIRE
WILLIAM MCLAUGHLAN HAGGARTY (dissolve)
Director, SOLICITOR, 1991.07.05 - 1993.04.19
1 LONGBANK DRIVE , AYR
KA7 4SB, AYRSHIRE
STEPHEN MABBOTT (dissolve)
Nominee Director, 1990.08.07 - 1990.08.07
14 MITCHELL LANE , GLASGOW
G1 3NU, STRATHCLYDE
ROBERT HENRY MCGREGOR III (dissolve)
Director, CONSULTANT, 1992.08.10 - 2003.08.13
726 O CONNOR DRIVE TORONTO , ONTARIO
FOREIGN, CANADA
JOHN STEELE (dissolve)
Director, SECRETARY, 1990.08.07 - 1992.05.17
19A ANNBANK ROAD , MOSSBLOWN
AYRSHIRE

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Information about the Private Limited Company COVECROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data