COVESEA HOLDINGS LIMITED
Company number SC178695 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-09-10
- Dissolved
- 2022-08-30
- Registered office
- INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF
- Postcode
- EH2 1DF
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 41100 Development of building projects
Officers 3 current · 23 resigned
Peter John SHELDRAKE
Director
MR JOHN IVOR CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by RANELAGH NOMINEES LIMITED — since 2016-04-06
Controlled by ELBON HOLDINGS (2) LIMITED — since 2016-04-06
-
COVESEA LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MORRISON DEFENCE LIMITED | 2007-01-03 |
| PACIFIC SHELF 750 LIMITED | 1998-03-16 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 3RD FLOOR, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, MIDLOTHIAN, EH2 2PJ | 2020-03-13 |
| C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF | 2014-02-18 |
| ATHOLL HOUSE, 51 MELVILLE STREET, EDINBURGH, EH3 7HL, EH3 7HL | 2007-01-24 |
| 51 MELVILLE STREET, EDINBURGH, EH3 7HL | 2005-09-13 |
| PO BOX 23653, 51 MELVILLE STREET, EDINBURGH, EH3 8XU | 2005-07-08 |
| MORRISON HOUSE, 12 ATHOLL CRESCENT, EDINBURGH, EH3 8HA | 2004-08-02 |
| 24 GREAT KING STREET, EDINBURGH, EH3 6QN | 1998-03-13 |
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.