Covesea Holdings Limited. net worth, address, company information. Free

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Company details

Name	Covesea Holdings Limited
Number	SC178695
Date of Incorporation:	September 10, 1997
End of financial year:	31 December
Address:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
SIC code:	41100 - Development of building projects

Covesea Holdings Limited was dissolved on 2022-08-30. Covesea Holdings was a private limited company that was situated at 2Nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF. The company (incorporated on 1997-09-10) was run by 2 directors.
Director Peter S. who was appointed on 02 December 2021.
Director John C. who was appointed on 21 April 2016.

The company was officially categorised as "development of building projects" (41100). As stated in the official information, there was a name alteration on 2007-01-03, their previous name was Morrison Defence. There is another name alteration mentioned: previous name was Pacific Shelf 750 performed on 1998-03-16. The latest confirmation statement was sent on 2021-09-10 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-10 is the date of the most recent annual return.

Directors

People with significant control

Elbon Holdings (2) Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05573871
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

6 April 2016

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, May 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (68 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 18th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th September 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (52 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th September 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2009 filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (14 pages)
(363a) Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (13 pages)
(363a) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 25th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 25th, July 2005 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, October 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, October 2004 \| accounts	Free Download (9 pages)
(363a) Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 16th October 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 23rd, July 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 23rd, July 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 18th, November 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 18th, November 2002 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 24th, January 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 24th, January 2002 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 22nd September 2000 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
(363a) Period up to Friday 22nd September 2000 - Annual return with full member list filed on: 22nd, September 2000 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 28th, June 2000 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 28th, June 2000 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, July 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, July 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 31st, October 1998 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 31st, October 1998 \| accounts	Free Download (3 pages)
(363a) Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 1st October 1998 - Annual return with full member list filed on: 1st, October 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, March 1998 \| accounts	Free Download (1 page)

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