Covepoint Limited BEITH


Covepoint started in year 2014 as Private Limited Company with registration number SC485161. The Covepoint company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beith at Burnhouse Caravans. Postal code: KA15 1LF.

The firm has 2 directors, namely Alan A., David H.. Of them, Alan A., David H. have been with the company the longest, being appointed on 28 August 2014. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Covepoint Limited Address / Contact

Office Address Burnhouse Caravans
Office Address2 Burnhouse
Town Beith
Post code KA15 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC485161
Date of Incorporation Thu, 28th Aug 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated Wed, 17th Aug 2022

Company staff

Alan A.

Position: Director

Appointed: 28 August 2014

David H.

Position: Director

Appointed: 28 August 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Alan A. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alan A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

David H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312021-12-312022-12-31
Net Worth2   
Balance Sheet
Net Assets Liabilities  23 74822 409
Cash Bank On Hand20 00019 970  
Current Assets20 00027 971  
Debtors 8 001  
Property Plant Equipment 69 576  
Cash Bank In Hand20 000   
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Called Up Share Capital2   
Shareholder Funds2   
Other
Description Principal Activities   70 100
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5741 574
Creditors112 237158 438136 493137 832
Fixed Assets92 239161 815161 815161 815
Net Current Assets Liabilities-92 237-130 467-136 493-137 832
Total Assets Less Current Liabilities231 34825 32223 983
Accrued Liabilities 1 400  
Amounts Owed To Group Undertakings7 000116 800  
Dividends Paid 36 000  
Investments Fixed Assets92 23992 239  
Number Shares Issued Fully Paid 2  
Other Investments Other Than Loans92 23992 239  
Par Value Share11  
Profit Loss 67 346  
Property Plant Equipment Gross Cost 69 576  
Total Additions Including From Business Combinations Property Plant Equipment 69 576  
Creditors Due Within One Year112 237   
Number Shares Allotted2   
Share Capital Allotted Called Up Paid2   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/17
filed on: 20th, November 2023
Free Download (3 pages)

Company search

Advertisements