COVEWAY LIMITED - STIRLING


Company Profile Company Filings

Overview

COVEWAY LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
COVEWAY LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COVEWAY LIMITED - STIRLING

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

KINGS PARK HOUSE
STIRLING
FK7 9JQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER JAMES ALLAN STEWART Jul 1969 British Director 2004-08-31 CURRENT
MR CHRISTOPHER ROY SUTHERLAND NAIRN Feb 1960 British Director 2004-08-31 CURRENT
NEIL MCGUIRE Feb 1968 British Director 2004-08-31 CURRENT
MR MAURICE HERON Aug 1953 United Kingdom Director 2004-08-31 CURRENT
MR MAURICE HERON Aug 1953 United Kingdom Secretary 2004-08-31 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-07-29 UNTIL 2004-08-31 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-07-29 UNTIL 2004-08-31 RESIGNED
MR NICHOLAS CAMERON ABELL NAIRN Jan 1959 British Director 2004-08-31 UNTIL 2024-03-28 RESIGNED
IAN FLEMING Jan 1962 British Director 2005-01-13 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Heron 2016-07-29 8/1953 Stirling   Ownership of shares 25 to 50 percent

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NAIRNS COOK SCHOOLS LIMITED STIRLING SCOTLAND Active UNAUDITED ABRIDGED 56290 - Other food services
SCOTTISH STONE GROUP LIMITED CUMBERNAULD Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
TRADSTOCKS GROUP LTD STIRLING UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
TRADSTOCKS WESTWOOD LTD WEST CALDER UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
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Free Reports Available

Report Date Filed Date of Report Assets
COVEWAY_LIMITED - Accounts 2024-06-19 31-12-2023 £66,533 Cash £677,330 equity
COVEWAY_LIMITED - Accounts 2023-08-30 31-12-2022 £77,866 Cash £415,662 equity
COVEWAY_LIMITED - Accounts 2022-09-27 31-12-2021 £107,741 Cash £401,099 equity
COVEWAY_LIMITED - Accounts 2021-08-21 31-12-2020 £21,070 Cash £368,582 equity
COVEWAY_LIMITED - Accounts 2020-09-01 31-12-2019 £8,010 Cash £361,087 equity
COVEWAY_LIMITED - Accounts 2019-03-07 31-12-2018 £8,162 Cash £342,721 equity
Coveway Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-12-2017 £8,436 Cash £325,147 equity

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