Incovo Limited in FALKIRK

Incovo Limited FALKIRK

Founded in 2002, Incovo, classified under reg no. SC230666 is an active company. Currently registered at 2 Melville Street FK1 1HZ, Falkirk the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2002-06-12 Incovo Limited is no longer carrying the name Orchard Incorporations (39s).

At the moment there are 2 directors in the the company, namely Andrew T. and Christopher T.. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Incovo Limited Address / Contact

Office Address	2 Melville Street
Town	Falkirk
Post code	FK1 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230666
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Andrew T.

Position: Director

Appointed: 03 April 2023

Christopher T.

Position: Director

Appointed: 25 October 2016

James M.

Position: Secretary

Appointed: 18 April 2016

James M.

Position: Director

Appointed: 01 December 2020

Resigned: 03 July 2023

Louise T.

Position: Director

Appointed: 23 October 2018

Resigned: 30 November 2023

Ray P.

Position: Director

Appointed: 28 January 2014

Resigned: 29 June 2018

Kevin B.

Position: Director

Appointed: 24 May 2011

Resigned: 29 November 2017

Kevin B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 18 April 2016

Richard T.

Position: Director

Appointed: 01 November 2007

Resigned: 04 March 2016

James M.

Position: Secretary

Appointed: 01 November 2007

Resigned: 31 December 2010

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2007

Resigned: 01 November 2007

Richard T.

Position: Director

Appointed: 27 July 2004

Resigned: 01 November 2007

David H.

Position: Director

Appointed: 11 February 2003

Resigned: 30 September 2005

Richard T.

Position: Secretary

Appointed: 11 February 2003

Resigned: 22 June 2007

Craig B.

Position: Director

Appointed: 23 December 2002

Resigned: 02 October 2006

Stuart R.

Position: Director

Appointed: 11 June 2002

Resigned: 07 October 2002

Robert S.

Position: Secretary

Appointed: 11 June 2002

Resigned: 11 February 2003

Craig I.

Position: Director

Appointed: 11 June 2002

Resigned: 28 February 2003

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 11 June 2002

Queensferry Formations Limited

Position: Nominee Director

Appointed: 23 April 2002

Resigned: 11 June 2002

Queensferry Registrations Limited

Position: Nominee Director

Appointed: 23 April 2002

Resigned: 11 June 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Christopher T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Raymond P. This PSC has significiant influence or control over the company,. Moving on, there is Kevin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher T.

Notified on	29 June 2018
Nature of control:	significiant influence or control

Raymond P.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Kevin B.

Notified on	6 April 2016
Ceased on	29 November 2017
Nature of control:	significiant influence or control

Company previous names

Orchard Incorporations (39s)	June 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-03-04	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	234 879	247 847	269 006	273 511	328 681	236 928

Balance Sheet
Cash Bank On Hand						51 745	100 410	144 158	106 523	317 166	244 883	92 512
Current Assets	758 957	718 228	693 693	693 693	573 175	259 137	243 019	444 502	484 572	402 067	402 824	320 820
Debtors	589 984	490 929	461 081	532 864	532 864	169 416	82 691	115 889	313 278	73 396	147 371	217 552
Net Assets Liabilities						236 928	310 135	371 324			296 292	285 611
Other Debtors						33 000	20 989	32 737	63 416	55 124	69 477	77 557
Property Plant Equipment						403 794	202 176	206 448	190 628	39 091	30 264	36 798
Total Inventories						37 976	59 918	184 455	64 771	11 505	10 570	10 756
Cash Bank In Hand	58 242	11 360	6 703	27	27	51 745
Net Assets Liabilities Including Pension Asset Liability	234 879	247 847	269 006	273 511	328 681	236 928
Stocks Inventory	110 731	215 939	225 909	225 909	40 284	37 976
Tangible Fixed Assets	557 552	505 942	513 456	517 961	490 405	403 794

Reserves/Capital
Called Up Share Capital	83	83	83	83	83	83
Profit Loss Account Reserve	234 796	247 764	268 923	273 428	328 598	236 845
Shareholder Funds	234 879	247 847	269 006	273 511	328 681	236 928

Other
Accumulated Depreciation Impairment Property Plant Equipment						413 332	128 446	156 372	152 035	92 290	102 079	96 827
Average Number Employees During Period							5	8	8	5	7	7
Bank Borrowings Overdrafts						136 622						202 060
Creditors						137 810	5 187	279 626	320 901	142 506	136 796	202 060
Disposals Decrease In Depreciation Impairment Property Plant Equipment							307 472		33 914	74 756		13 357
Disposals Property Plant Equipment							560 572		67 408	237 670		26 390
Finance Lease Liabilities Present Value Total						1 188	5 187	4 538	4 070
Increase From Depreciation Charge For Year Property Plant Equipment							22 586	27 926	29 577	15 011	9 789	8 105
Net Current Assets Liabilities	96 957	134 571	211 898	179 397	179 397	-29 056	113 146	164 876	163 671	259 561	266 028	124 865
Number Shares Issued Fully Paid							83	83	83	83	11	11
Other Creditors						155 400	90 464	182 806	104 321	83 676	75 337	78 131
Other Taxation Social Security Payable						36 301	14 949	33 022	23 458	43 277	33 542	49 840
Par Value Share		1	1		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						817 126	330 622	362 820	342 663	131 381	132 343	133 625
Total Additions Including From Business Combinations Property Plant Equipment							74 068	32 198	47 251	26 388	962	27 672
Total Assets Less Current Liabilities	654 509	640 513	725 354	669 802	669 802	374 738	315 322	371 324	354 299	298 652	296 292	487 671
Trade Creditors Trade Payables						53 840	22 084	59 260	189 052	15 553	27 917	24 234
Trade Debtors Trade Receivables						136 416	61 702	83 152	249 862	18 272	77 894	139 995
Fixed Assets	557 552	505 942	513 456	517 961	490 405	403 794					30 264	362 806
Investments Fixed Assets												326 008
Investments In Group Undertakings												326 008
Nominal Value Shares Issued Specific Share Issue											1
Amount Due From To Related Party		-3 622	-5 654			930
Creditors Due After One Year	419 023	391 779	450 943	450 943	337 256	137 810
Creditors Due Within One Year	662 000	583 657	481 795	393 778	393 778	288 193
Instalment Debts Due After5 Years		52 880	35 624	35 624	86 456	49 361
Number Shares Allotted	83	83	83	83	83	83
Provisions For Liabilities Charges	607	887	5 405	3 865	3 865
Value Shares Allotted	83	83	83	83	83	83

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 30th, October 2020	incorporation	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2020-02-24: 100.00 GBP filed on: 24th, February 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 10th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-10: 83.00 GBP	capital
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-04: 83.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-28: 83.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 20th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 17th, March 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 17th, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-05-02 filed on: 2nd, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-02 filed on: 2nd, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-02 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, February 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, February 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/06/03	annual return
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 81 shares on 2002-06-11. Value of each share 1 £, total number of shares: 83. filed on: 2nd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 81 shares on 2002-06-11. Value of each share 1 £, total number of shares: 83. filed on: 2nd, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, April 2002	incorporation	Free Download (20 pages)

Incovo Limited FALKIRK

Incovo Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Christopher T.

James M.

James M.

Louise T.

Ray P.

Kevin B.

Kevin B.

Richard T.

James M.

Morton Fraser Secretaries Limited

Richard T.

David H.

Richard T.

Craig B.

Stuart R.

Robert S.

Craig I.

Queensferry Secretaries Limited

Queensferry Formations Limited

Queensferry Registrations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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