COVESEA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COVESEA LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COVESEA LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: SC178693. The accounts status is TOTAL EXEMPTION FULL.

COVESEA LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
MRS HILDA MARY ROBERTSON Dec 1948 British Director 2017-01-18 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1998-01-16 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-04-21 CURRENT
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
MR WILLIAM JAMES MACKINTOSH Oct 1959 British Director 1997-12-18 UNTIL 2003-09-18 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Director 1998-06-12 UNTIL 1999-05-18 RESIGNED
ANTHONY POPE Sep 1953 British Director 2004-01-20 UNTIL 2004-08-03 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 1999-05-18 UNTIL 2004-01-20 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-08-15 UNTIL 2021-12-02 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1997-12-18 UNTIL 2001-06-14 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-14 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 1997-12-18 UNTIL 2004-03-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-04-21 RESIGNED
MR IAN CLARK British Director 2007-11-13 UNTIL 2019-12-20 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2011-08-15 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 1998-06-01 UNTIL 2003-09-18 RESIGNED
MR PETER NIGEL JOHN BUXTON Mar 1969 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2004-03-03 UNTIL 2004-06-25 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2003-10-07 UNTIL 2009-03-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-09-10 UNTIL 1997-12-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-09-10 UNTIL 1997-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btmu (Europe) Limited 2016-04-06 - 2019-08-23 London   Ownership of shares 75 to 100 percent
Mrs Hilda Mary Robertson 2016-04-06 12/1948 Elgin   Morayshire Voting rights 25 to 50 percent
Covesea Holdings Limited 2016-04-06 Edinburgh   Voting rights 50 to 75 percent
Mr William George Robertson 2016-04-06 4/1945 Elgin   Morayshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CORSHAM 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CARLISLE 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES POTTER (BUILDERS) LIMITED EDINBURGH SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
JAMES POTTER PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JETWATCH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOWPROFILE TYRES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NIGHT TRAIN PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVERTEVIOT LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
IPA ENERGY + WATER ECONOMICS LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management
MELVILLE INVESTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET AND REGULATORY CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHUTTERFLY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies