C.V.O. LIMITED - GLASGOW


Company Profile Company Filings

Overview

C.V.O. LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
C.V.O. LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: SC153863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C.V.O. LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARKINS KEAN May 1960 Scottish Director 1994-11-16 CURRENT
MR PAUL KEAN Mar 1963 British Secretary 2005-01-05 CURRENT
ALEXANDERS BUSINESS SERVICES LTD Corporate Nominee Director 1994-10-25 UNTIL 1994-11-16 RESIGNED
ALEXANDERS BUSINESS PRESS LTD Corporate Nominee Secretary 1994-10-25 UNTIL 1994-11-16 RESIGNED
CAROLYN KINNAIRD British Secretary 1994-11-16 UNTIL 1999-07-01 RESIGNED
ANN KEAN May 1954 Secretary 1999-07-01 UNTIL 2005-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Harkins Kean 2016-04-06 5/1960 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RAER SCOTCH WHISKY LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
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BMJ PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FERRARI PACKAGING LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDWOOD HEALTH STORE LTD GLASGOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILBRIDE FURNITURE LTD. CAMBUSLANG Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE EAST KILBRIDE COMMUNITY TRUST CAMBUSLANG Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JACKTON ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HARKINS & JACOB LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C.V.O. Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-07 31-12-2022 £32,605 Cash £4,546,188 equity
C.V.O. Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £54,100 Cash £4,275,704 equity
C.V.O. Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £53,425 Cash £3,033,406 equity
C.V.O. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £11,392 Cash £3,082,503 equity
C.V.O. Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £54,273 Cash £3,139,919 equity
C.V.O. Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £364,454 Cash £3,079,049 equity
C.V.O. Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £265,297 Cash £3,138,035 equity
C.V.O. Limited - Abbreviated accounts 16.3 2016-10-27 31-12-2015 £70,722 Cash £3,037,332 equity
C.V.O. Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £104,551 Cash £2,465,937 equity

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