INCOVO LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

INCOVO LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
INCOVO LIMITED was incorporated 19 years ago on 23/04/2002 and has the registered number: SC230666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

INCOVO LIMITED - LIVINGSTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

DRYBURGH HOUSE MEIKLE ROAD
LIVINGSTON
EH54 7DE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD INCORPORATIONS (39S) LIMITED (until 12/06/2002)

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES THOMAS Jan 1998 British Director 2016-10-25 CURRENT
MS LOUISE MAUREEN THOMAS Jun 1965 British Director 2018-10-23 CURRENT
MR JAMES ALEXANDER MYLES Sep 1978 British Director 2020-12-01 CURRENT
MR JAMES GARDNER MATHESON Secretary 2016-04-18 CURRENT
MR KEVIN GORDON BELL Secretary 2010-12-31 UNTIL 2016-04-18 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-23 UNTIL 2002-06-11 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2007-06-22 UNTIL 2007-11-01 RESIGNED
MR RICHARD MATHEW THOMAS Jan 1971 British Director 2004-07-27 UNTIL 2007-11-01 RESIGNED
CRAIG BEVERIDGE May 1965 British Director 2002-12-23 UNTIL 2006-10-02 RESIGNED
MR DAVID HALLIDAY Aug 1949 British Director 2003-02-11 UNTIL 2005-09-30 RESIGNED
MR KEVIN GORDON BELL Apr 1979 British Director 2011-05-24 UNTIL 2017-11-29 RESIGNED
MR RAY PRUNTY Jul 1976 British Director 2014-01-28 UNTIL 2018-06-29 RESIGNED
STUART RUSSELL Jun 1972 British Director 2002-06-11 UNTIL 2002-10-07 RESIGNED
CRAIG INGLIS Nov 1976 British Director 2002-06-11 UNTIL 2003-02-28 RESIGNED
MR RICHARD MATHEW THOMAS Jan 1971 British Director 2007-11-01 UNTIL 2016-03-04 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Nominee Director 2002-04-23 UNTIL 2002-06-11 RESIGNED
MR ROBERT CAMPBELL SHIRLAW Feb 1957 British Secretary 2002-06-11 UNTIL 2003-02-11 RESIGNED
MR RICHARD MATHEW THOMAS Jan 1971 British Secretary 2003-02-11 UNTIL 2007-06-22 RESIGNED
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director 2002-04-23 UNTIL 2002-06-11 RESIGNED
JAMES GARDNER MATHESON Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Thomas 2018-06-29 1/1998 Livingston   Significant influence or control
Mr Raymond Banner Prunty 2016-04-06 - 2018-06-29 7/1976 Significant influence or control
Mr Kevin Gordon Bell 2016-04-06 - 2017-11-29 4/1979 Significant influence or control

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ZIACOM LIMITED GLASGOW ... NO ACCOUNTS FILED 8030 - Higher education
INCOVO HOLDINGS LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company
INCOVO COMMUNICATION TECHNOLOGY LIMITED LIVINGSTON Dissolved... DORMANT 61900 - Other telecommunications activities
OROSO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RGIS CONSULTANCY LIMITED BALERNO Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Incovo Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-06-2020 £317,166 Cash £298,652 equity
Incovo Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £106,523 Cash £354,299 equity
Incovo Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £144,158 Cash £371,324 equity
Incovo Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £100,410 Cash £310,135 equity
Incovo Ltd - Period Ending 2016-06-30 2017-04-01 30-06-2016 £51,745 Cash £236,928 equity
Incovo Ltd - Period Ending 2016-03-04 2016-06-09 30-06-2015 £27 Cash £328,681 equity
Incovo Ltd - Period Ending 2014-06-30 2015-04-01 30-06-2014 £6,703 Cash £269,006 equity

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