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.
Office Address | Burnhouse Caravans |
Office Address2 | Burnhouse |
Town | Beith |
Post code | KA15 1LF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 2 | |||
Balance Sheet | ||||
Net Assets Liabilities | 23 748 | 22 409 | ||
Cash Bank On Hand | 20 000 | 19 970 | ||
Current Assets | 20 000 | 27 971 | ||
Debtors | 8 001 | |||
Property Plant Equipment | 69 576 | |||
Cash Bank In Hand | 20 000 | |||
Net Assets Liabilities Including Pension Asset Liability | 2 | |||
Reserves/Capital | ||||
Called Up Share Capital | 2 | |||
Shareholder Funds | 2 | |||
Other | ||||
Description Principal Activities | 70 100 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 574 | 1 574 | ||
Creditors | 112 237 | 158 438 | 136 493 | 137 832 |
Fixed Assets | 92 239 | 161 815 | 161 815 | 161 815 |
Net Current Assets Liabilities | -92 237 | -130 467 | -136 493 | -137 832 |
Total Assets Less Current Liabilities | 2 | 31 348 | 25 322 | 23 983 |
Accrued Liabilities | 1 400 | |||
Amounts Owed To Group Undertakings | 7 000 | 116 800 | ||
Dividends Paid | 36 000 | |||
Investments Fixed Assets | 92 239 | 92 239 | ||
Number Shares Issued Fully Paid | 2 | |||
Other Investments Other Than Loans | 92 239 | 92 239 | ||
Par Value Share | 1 | 1 | ||
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 Year | 112 237 | |||
Number Shares Allotted | 2 | |||
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/08/17 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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