Advent Cover Ltd was founded on 04 April 1991 with its registered office in Glasgow, it's status at Companies House is "Liquidation". Brooksbank, Rose, Glidden, Jean Mcmillen, Brooksbank, Peter Linn, Cox, Graham Cameron, Travers, Rose are listed as the directors of this business. We don't know the number of employees at Advent Cover Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKSBANK, Rose | 19 March 2004 | - | 1 |
| BROOKSBANK, Peter Linn | 07 February 1996 | 30 April 2010 | 1 |
| COX, Graham Cameron | 07 February 1996 | 19 March 2004 | 1 |
| TRAVERS, Rose | 05 June 1991 | 07 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIDDEN, Jean Mcmillen | 05 June 1991 | 02 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 December 2010 | |
| 4.9(Scot) - N/A | 02 July 2010 | |
| CO4.2(Scot) - N/A | 02 July 2010 | |
| 4.2(Scot) - N/A | 02 July 2010 | |
| 4.9(Scot) - N/A | 07 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 410(Scot) - N/A | 17 September 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 410(Scot) - N/A | 21 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 287 - Change in situation or address of Registered Office | 29 November 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 September 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 363a - Annual Return | 06 August 1993 | |
| 288 - N/A | 03 November 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1991 | |
| MEM/ARTS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 04 July 1991 | |
| CERTNM - Change of name certificate | 02 July 1991 | |
| 287 - Change in situation or address of Registered Office | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| NEWINC - New incorporation documents | 04 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 September 1996 | Outstanding |
N/A |
| Bond & floating charge | 16 February 1996 | Outstanding |
N/A |
