COEVAL HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
COEVAL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
COEVAL HOLDINGS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: SC221191. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COEVAL HOLDINGS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: SC221191. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COEVAL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COEVAL LIMITED (until 02/04/2014)
COEVAL LIMITED (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM QUINEY | Sep 1949 | British | Director | 2020-12-14 | CURRENT |
MR GARY HIGGINS | Oct 1961 | British | Director | 2017-05-10 | CURRENT |
MR RICHARD GWYN COLLEY | Mar 1956 | British | Director | 2014-07-31 | CURRENT |
NICHOLAS ANTONY SHARP | May 1960 | British | Director | 2001-07-17 UNTIL 2013-11-18 | RESIGNED |
GRAHAM QUINEY | Sep 1949 | British | Director | 2013-11-18 UNTIL 2017-05-10 | RESIGNED |
MRS NORA ALISON KELLOCK | May 1957 | British | Director | 2001-07-12 UNTIL 2001-07-17 | RESIGNED |
GORDON BELL | Aug 1966 | British | Director | 2004-09-17 UNTIL 2013-11-18 | RESIGNED |
ALLAN THOMSON | British | Secretary | 2014-01-13 UNTIL 2017-05-10 | RESIGNED | |
LINDSAYS LLP | Corporate Secretary | 2001-07-12 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Higgins | 2018-03-14 | 10/1961 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Graham Quiney | 2018-03-14 | 9/1949 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Richard Gwyn Colley | 2018-03-14 | 3/1956 | Glasgow | Ownership of shares 25 to 50 percent |
Qas Asset Finance Ltd | 2016-04-06 - 2018-03-14 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COEVAL HOLDINGS LIMITED | 2023-12-21 | 31-03-2023 | £84,643 equity |
Micro-entity Accounts - COEVAL HOLDINGS LIMITED | 2022-12-20 | 31-03-2022 | £84,643 equity |
COEVAL HOLDINGS LIMITED | 2021-12-23 | 31-03-2021 | £84,642 equity |
Micro-entity Accounts - COEVAL HOLDINGS LIMITED | 2020-09-11 | 31-03-2020 | £84,643 equity |
Coeval Holdings Ltd - Period Ending 2019-03-31 | 2019-08-31 | 31-03-2019 | £84,643 equity |
Micro-entity Accounts - COEVAL HOLDINGS LIMITED | 2018-12-15 | 31-03-2018 | £84,643 equity |
Micro-entity Accounts - COEVAL HOLDINGS LIMITED | 2017-12-30 | 31-03-2017 | £84,643 equity |
Coeval Holdings Ltd - Period Ending 2016-03-31 | 2016-12-29 | 31-03-2016 | £84,310 equity |
Coeval Holdings Ltd - Period Ending 2015-03-31 | 2015-12-25 | 31-03-2015 | £84,310 equity |
COEVAL_HOLDINGS_LIMITED_( - Accounts | 2014-11-26 | 31-03-2014 | £84,310 equity |