COEVAL LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 NewConfirmation statement made on 2021-06-30 with no updates

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1034970008

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAS ASSET FINANCE LIMITED

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / COEVAL HOLDINGS LTD / 03/03/2020

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10/03/2010 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 760500

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09/03/209 March 2020 STATEMENT OF COMPANY'S OBJECTS

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09/03/209 March 2020 ADOPT ARTICLES 03/03/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1034970006

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1034970007

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM CUMBERNAULD BUSINESS CENTRE LENNOX ROAD CUMBERNAULD GLASGOW G67 1LL SCOTLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1034970005

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1034970006

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04/01/194 January 2019 31/03/17 UNAUDITED ABRIDGED

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04/01/194 January 2019 31/03/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1034970005

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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19/05/1719 May 2017 DIRECTOR APPOINTED MR RICHARD GWYN COLLEY

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19/05/1719 May 2017 DIRECTOR APPOINTED MR GARY HIGGINS

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINEY

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY ALLAN THOMSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 15 GLENCRYAN ROAD CUMBERNAULD GLASGOW G67 2UH SCOTLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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15/04/1415 April 2014 COMPANY NAME CHANGED COEVAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/04/14

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15/04/1415 April 2014 CHANGE OF NAME 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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06/02/146 February 2014 SECRETARY APPOINTED ALLAN THOMSON

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06/02/146 February 2014 APPOINTMENT TERMINATED, SECRETARY LINDSAYS

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20/11/1320 November 2013 DIRECTOR APPOINTED GRAHAM QUINEY

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON BELL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARP

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 31/01/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 31/01/2012

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27/02/1227 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 31/01/2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 31/01/2011

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 31/01/2011

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08/02/118 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 31/01/2011

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 17/02/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 31/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 31/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 31/01/2010

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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06/02/096 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 31/01/2009

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06/02/096 February 2009 SECRETARY'S PARTICULARS LINDSAYS WS

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06/02/096 February 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 LOCATION OF REGISTER OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: MERCAT HOUSE 6 HIGH STREET PRESTONPANS EAST LOTHIAN EH32 9AN

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0421 September 2004 VARYING SHARE RIGHTS AND NAMES

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0212 December 2002 CAPITALISATION OF 09/12/02

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12/12/0212 December 2002 ADOPT ARTICLES 09/12/02 CONVERT/RE-CLASS SHARES 09/12/02 CAPITALISATION OF 09/12/02

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 £ IC 10000/5000 31/08/01 £ SR [email protected]=5000

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06/09/016 September 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 DEC MORT/CHARGE *****

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/973 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/01/9525 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/9525 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9421 April 1994 DEC MORT/CHARGE *****

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/03/944 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/944 March 1994 ADOPT MEM AND ARTS 02/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 DEC MORT/CHARGE *****

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28/10/9328 October 1993 PARTIC OF MORT/CHARGE *****

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/01/9328 January 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/02/926 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 PARTIC OF MORT/CHARGE 14199

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 99 CONSTITUTION STREET LEITH EDINBURGH EH6 7AN

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 99 CONSTITUTION STREET LEITH EDINBURGH EH6 7AN

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/02/9111 February 1991 252,366A 25/01/91

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04/02/914 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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03/07/903 July 1990 PARTIC OF MORT/CHARGE 7248

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22/06/9022 June 1990 PARTIC OF MORT/CHARGE 6822

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9011 January 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ALTER MEM AND ARTS 29/11/89

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12/12/8912 December 1989 £ NC 10000/100000 29/11/89

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12/12/8912 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/896 March 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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28/04/8728 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/8727 February 1987 CERTIFICATE OF INCORPORATION

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