Covebridge Limited WOODBURN ROAD, KINNELLAR


Founded in 1999, Covebridge, classified under reg no. SC197789 is an active company. Currently registered at Micron Eagle Hydraulics Limited AB21 0RX, Woodburn Road, Kinnellar the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Henry N., Muriel H. and Paul Y. and others. In addition one secretary - Muriel H. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Lesley P., Alan N. and others listed below. There were no ex directors.

Covebridge Limited Address / Contact

Office Address Micron Eagle Hydraulics Limited
Office Address2 Blackburn Industrial Estate
Town Woodburn Road, Kinnellar
Post code AB21 0RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC197789
Date of Incorporation Fri, 2nd Jul 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Henry N.

Position: Director

Appointed: 23 July 2019

Muriel H.

Position: Director

Appointed: 19 December 2014

Paul Y.

Position: Director

Appointed: 19 December 2014

Muriel H.

Position: Secretary

Appointed: 01 July 2014

Hans N.

Position: Director

Appointed: 02 July 1999

Lesley P.

Position: Secretary

Appointed: 01 September 2007

Resigned: 01 July 2014

Alan N.

Position: Secretary

Appointed: 02 July 1999

Resigned: 01 September 2007

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1999

Resigned: 02 July 1999

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 02 July 1999

Resigned: 02 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Hans N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hans N.

Notified on 16 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand674 199690 618540 155342 555350 785
Current Assets1 556 9851 567 2581 422 1861 396 1501 359 945
Debtors882 786876 640875 6311 052 7951 009 160
Net Assets Liabilities3 478 3633 459 8523 472 1183 336 7583 368 201
Other Debtors  8 65614 25816 805
Property Plant Equipment14 03911 21336 27694 253145 546
Total Inventories  6 400800 
Other
Accumulated Depreciation Impairment Property Plant Equipment922 9188 30525 92826 469
Amounts Owed By Related Parties789 586172 054251 107439 659439 659
Amounts Owed To Group Undertakings22 10322 10322 10322 10322 103
Average Number Employees During Period 4444
Corporation Tax Payable18 45023 0002 72713 267 
Creditors85 261136 53330 12351 81931 211
Current Tax For Period 23 0002 72713 267 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  11 117-25 48224 436
Fixed Assets2 064 0392 086 5272 148 5722 035 4622 106 939
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   -200 000 
Increase Decrease In Current Tax From Adjustment For Prior Periods -23   
Increase From Depreciation Charge For Year Property Plant Equipment 2 8265 38717 62328 585
Investment Property800 000800 000800 000600 000600 000
Investment Property Fair Value Model800 000800 000800 000600 000 
Investments 1 275 3141 312 2961 341 2091 361 393
Investments Fixed Assets1 250 0001 275 3141 312 2961 341 2091 361 393
Investments In Group Undertakings Participating Interests 1 275 3141 275 3141 304 2271 324 411
Net Current Assets Liabilities1 471 7241 430 7251 392 0631 344 3311 328 734
Other Creditors39 84185 2962 04214 8889 108
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    28 044
Other Disposals Property Plant Equipment    74 002
Other Investments Other Than Loans  36 98236 98236 982
Other Taxation Social Security Payable3 0536 1343 2511 561 
Property Plant Equipment Gross Cost14 13114 13144 581120 181172 015
Provisions For Liabilities Balance Sheet Subtotal57 40057 40068 51743 03567 472
Tax Tax Credit On Profit Or Loss On Ordinary Activities 22 97713 844-12 21524 436
Total Additions Including From Business Combinations Property Plant Equipment  30 45075 600125 836
Total Assets Less Current Liabilities3 535 7633 517 2523 540 6353 379 7933 435 673
Total Current Tax Expense Credit 22 9772 727  
Trade Creditors Trade Payables1 814    
Trade Debtors Trade Receivables   2 97312 682

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
Free Download (12 pages)

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