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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLTON GROUNDS,LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLDEN RIVER LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GOLDEN RIVER TRAFFIC SURVEYS LIMITED BICESTER Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HAMSARD 3317 LIMITED BIRMINGHAM ... GROUP 18129 - Printing n.e.c.
CLEARVIEW INTELLIGENCE GROUP LIMITED MILTON KEYNES ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
COLLEY CONSULTING LIMITED WARWICK Active DORMANT 70221 - Financial management
W R F C LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDEN RIVER TRAFFIC LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WEST WARWICKSHIRE CLUB LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
QAS ASSET FINANCE LIMITED SOLIHULL Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WEST WARWICKSHIRE SPORTS COMPLEX LTD SOLIHULL Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LIVECAST LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... 59113 - Television programme production activities
LINDSAYS W.S. LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COEVAL LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 26400 - Manufacture of consumer electronics
EDINBURGH UNIVERSITY PRESS LIMITED EDINBURGH Active SMALL 58110 - Book publishing
THE THOMAS TELFORD TRUST Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
COEVAL (LED) PRODUCTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COESIGN LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QHSE SOLUTIONS UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
RACKCARD LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PBKD LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
R3CORP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
PAUL QUINN LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
PEANUT'S PANTRY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIAL INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEGASUS ENERGY SCOTLAND LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QLOGA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
R MILLS INSPECTION SERVICES LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.