COVESEA INVESTMENTS LIMITED
COVESEA INVESTMENTS LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business is Development of building projects. The company's registered office is on Perimeter Road, Elgin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COVESEA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC664690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 PERIMETER ROAD |
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Address Line 2 | PINEFIELD INDUSTRIAL ESTATE |
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Post Town | ELGIN |
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Country | SCOTLAND |
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Postcode | IV30 6AE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 17/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
COVESEA INVESTMENTS LIMITED
Directors
(The company's officers)
MRS HILDA MARY ROBERTSON
(~75 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/06/2020
WILLIAM GEORGE ROBERTSON
(~79 year old British national)
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 6AE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/06/2020
IRENE WILSON
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 6AE, SCOTLAND
Appointed on 19/06/2020
Shareholders
(Persons of Significant Control)
William George Robertson
(~79 year old British national)
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/06/2020
Mrs Hilda Mary Robertson
(~75 year old British national)
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/06/2020
Connections
(Shared officers)
ROBERTSON NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COVESEA INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6AE.
Map of COVESEA INVESTMENTS LIMITED at local scale
Map of COVESEA INVESTMENTS LIMITED at district scale
More Companies in IV30 6AE
Other companies with registered offices in IV30 6AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)