Having been setup in 2004, Coveway Ltd has its registered office in Stirling, it has a status of "Active". The companies director is listed as Fleming, Ian in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Ian | 13 January 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AD01 - Change of registered office address | 18 March 2020 | |
MR04 - N/A | 29 October 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 09 September 2016 | |
CS01 - N/A | 08 August 2016 | |
MR04 - N/A | 30 January 2016 | |
MR01 - N/A | 25 January 2016 | |
MR04 - N/A | 24 December 2015 | |
MR01 - N/A | 21 December 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AD01 - Change of registered office address | 04 August 2011 | |
AA - Annual Accounts | 19 May 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 26 August 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
410(Scot) - N/A | 23 January 2008 | |
419a(Scot) - N/A | 19 January 2008 | |
410(Scot) - N/A | 29 November 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 22 August 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
RESOLUTIONS - N/A | 10 August 2005 | |
225 - Change of Accounting Reference Date | 26 May 2005 | |
410(Scot) - N/A | 08 March 2005 | |
123 - Notice of increase in nominal capital | 26 January 2005 | |
RESOLUTIONS - N/A | 19 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
287 - Change in situation or address of Registered Office | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
410(Scot) - N/A | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
NEWINC - New incorporation documents | 29 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2016 | Outstanding |
N/A |
A registered charge | 18 December 2015 | Outstanding |
N/A |
Standard security | 16 January 2008 | Fully Satisfied |
N/A |
Floating charge | 22 November 2007 | Fully Satisfied |
N/A |
Standard security | 02 March 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 18 October 2004 | Fully Satisfied |
N/A |