Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Related companies7

FAQ

Find out all the information about COVESEA HOLDINGS LIMITED
by getting full access

Last updated: Mar 30, 2024

COVESEA HOLDINGS LIMITED

Cancel

is inactive

Private limited company

United Kingdom 10 Sep 1997 (27 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCOVESEA HOLDINGS LIMITED
Historical names
  • MORRISON DEFENCE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC178695
Incorporation Date10 Sep 1997 (27 years ago) / 169 companies with the same date
Date dissolved30 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COVES**********

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 2ND FLOOR, 11 THISTLE STREET, EH2 1DF, INFRASTRUCTURE MANAGERS LIMITED

Officers

corporate

IndividualUnited Kingdom

RANELAGH NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELBON HOLDINGS (2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on21 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheldrake, Peter John

Director


Appointed on02 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on20 Dec 2006

individual

IndividualUnited Kingdom

Morrison, John

Secretary


Appointed on18 Dec 1997

Resigned on14 Jun 2001

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

03 Jan 2007

Name changeMORRISON DEFENCE LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
14 Jun 2022Gazette notice voluntaryGAZ1(A)View
06 Jun 2022Dissolution application strike off companyDS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Sep 2022
    due by 24 Sep 2022
  • Last statement dated10 Sep 2021
Returns
  • Next returns datedue by 08 Oct 2016
  • Last returns dated10 Sep 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is COVESEA HOLDINGS LIMITED's headquarters?

COVESEA HOLDINGS LIMITED's headquarters is located at EDINBURGH, 2ND FLOOR, 11 THISTLE STREET, EH2 1DF, INFRASTRUCTURE MANAGERS LIMITED

What is COVESEA HOLDINGS LIMITED's industry?

COVESEA HOLDINGS LIMITED is in the industry of Development of building projects

What year was COVESEA HOLDINGS LIMITED started?

COVESEA HOLDINGS LIMITED was started in 1997

Sources: Companies House