COEVAL HOLDINGS LIMITED

SC221191
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 7 Buy now
17 Jul 2024 mortgage Registration of a charge 40 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2022 accounts Annual Accounts 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Gary Higgins) 2 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Graham Quiney) 2 Buy now
10 Sep 2020 accounts Annual Accounts 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 resolution Resolution 11 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
24 May 2017 officers Termination of appointment of secretary (Allan Thomson) 2 Buy now
24 May 2017 officers Termination of appointment of director (Graham Quiney) 2 Buy now
24 May 2017 officers Appointment of director (Mr Gary Higgins) 3 Buy now
18 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2017 resolution Resolution 12 Buy now
20 Mar 2017 return 07/03/17 Statement of Capital gbp 11353 5 Buy now
28 Dec 2016 accounts Annual Accounts 6 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 accounts Annual Accounts 7 Buy now
03 Sep 2014 officers Appointment of director (Mr Richard Gwyn Colley) 3 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 change-of-name Certificate Change Of Name Company 4 Buy now
02 Apr 2014 resolution Resolution 1 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Feb 2014 officers Appointment of secretary (Allan Thomson) 3 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Lindsays) 2 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Nov 2013 officers Appointment of director (Graham Quiney) 3 Buy now
20 Nov 2013 officers Termination of appointment of director (Gordon Bell) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Nicholas Sharp) 2 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 officers Change of particulars for corporate secretary (Lindsays) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Gordon Bell) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Nicholas Antony Sharp) 2 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 accounts Annual Accounts 5 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Change of particulars for corporate secretary (Lindsays) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Gordon Bell) 2 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 officers Change of particulars for director (Nicholas Antony Sharp) 2 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Lindsays Ws) 2 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Change of particulars for director (Gordon Bell) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 officers Change of particulars for director (Nicholas Antony Sharp) 3 Buy now
06 Oct 2009 capital Return of Allotment of shares 1 Buy now
18 Sep 2009 resolution Resolution 12 Buy now
07 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from, caledonian exchange 19A canning street, edinburgh, midlothian, EH3 8HE 1 Buy now
07 Jul 2009 officers Secretary's change of particulars / lindsays ws / 28/06/2009 1 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
24 Nov 2008 capital Nc inc already adjusted 21/11/08 2 Buy now
24 Nov 2008 capital Ad 21/11/08\gbp si 111@1=111\gbp ic 11020/11131\ 2 Buy now
24 Nov 2008 resolution Resolution 19 Buy now
07 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from, caledonian exchange, 19A canning street, edinburgh, midlothian, EH3 8HE 1 Buy now
07 Jul 2008 officers Secretary's change of particulars / lindsays ws / 28/06/2008 1 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 11 Buy now
10 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 accounts Annual Accounts 9 Buy now
22 Feb 2006 officers Secretary's particulars changed 1 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE 1 Buy now
03 Aug 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 1 Buy now
26 Nov 2004 miscellaneous Statement Of Affairs 6 Buy now
26 Nov 2004 capital Ad 17/09/04--------- £ si 5510@1=5510 £ ic 5510/11020 2 Buy now
26 Nov 2004 miscellaneous Statement Of Affairs 6 Buy now