INCOVO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
INCOVO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
INCOVO LIMITED was incorporated 21 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 31/03/2024.
INCOVO LIMITED was incorporated 21 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 31/03/2024.
INCOVO LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 BOTHWELL STREET
GLASGOW
G2 6LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES THOMAS | Jan 1998 | British | Director | 2016-10-25 | CURRENT |
MR JAMES GARDNER MATHESON | Secretary | 2016-04-18 | CURRENT | ||
MR ANDREW TAYLOR | Oct 1975 | British | Director | 2023-04-03 | CURRENT |
MS LOUISE MAUREEN THOMAS | Jun 1965 | British | Director | 2018-10-23 UNTIL 2023-11-30 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-23 UNTIL 2002-06-11 | RESIGNED | ||
JAMES GARDNER MATHESON | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | ||
MR KEVIN GORDON BELL | Secretary | 2010-12-31 UNTIL 2016-04-18 | 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 | ||
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 JAMES ALEXANDER MYLES | Sep 1978 | British | Director | 2020-12-01 UNTIL 2023-07-03 | RESIGNED |
MR RICHARD MATHEW THOMAS | Jan 1971 | British | Director | 2007-11-01 UNTIL 2016-03-04 | RESIGNED |
MR RICHARD MATHEW THOMAS | Jan 1971 | British | Director | 2004-07-27 UNTIL 2007-11-01 | RESIGNED |
STUART RUSSELL | Jun 1972 | British | Director | 2002-06-11 UNTIL 2002-10-07 | RESIGNED |
MR RAY PRUNTY | Jul 1976 | British | Director | 2014-01-28 UNTIL 2018-06-29 | RESIGNED |
CRAIG BEVERIDGE | May 1965 | British | Director | 2002-12-23 UNTIL 2006-10-02 | RESIGNED |
CRAIG INGLIS | Nov 1976 | British | Director | 2002-06-11 UNTIL 2003-02-28 | 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 |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2007-06-22 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Thomas | 2018-06-29 | 1/1998 | Falkirk | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Incovo Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 30-06-2022 | £92,512 Cash £285,611 equity |
Incovo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 30-06-2021 | £244,883 Cash £296,292 equity |
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 |