COVESEA LIMITED

Company number SC178693 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1997-09-10
Dissolved
2022-04-19
Registered office
INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
Postcode
EH2 1DF
Capital
100,000 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2020-08-31
Financial year end
31 August

Confirmation statement

View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 5 current · 21 resigned

Director Appointed 2021-12-02
BIIF CORPORATE SERVICES LIMITED Director · corporate
Appointed 2009-03-31
MR IAN CLARK Director
ACCOUNTANT Appointed 2007-11-13
INFRASTRUCTURE MANAGERS LIMITED Secretary · corporate
Appointed 2006-12-20
MANAGING DIRECTOR Appointed 1998-01-16

View all officers and resignations →

Group structure

Controlled by COVESEA HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PACIFIC SHELF 748 LIMITED1998-01-26

Previous registered addresses 6

AddressChanged on
HANOVER HOUSE, 3 FLOOR, 45 HANOVER STREET, EDINBURGH, EH2 2PJ2020-03-13
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF2014-02-18
ATHOLL HOUSE, 51 MELVILLE STREET, EDINBURGH, EH3 7HL, EH3 7HL2007-02-16
PO BOX 23653, 51 MELVILLE STREET, EDINBURGH, EH3 8XU2005-09-13
MORRISON HOUSE, 12 ATHOLL CRESCENT, EDINBURGH, EH3 8HA2004-08-02
24 GREAT KING STREET, EDINBURGH, EH3 6QN1998-01-19

The class of 1997

46%

of the 1,212 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.