General information

Name:

Coven-sa Ltd

Office Address:

227 West George Street G2 2ND Glasgow

Number: SC063213

Incorporation date: 1977-10-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Coven-sa Limited firm has been offering its services for fourty seven years, having started in 1977. Registered with number SC063213, Coven-sa is categorised as a Private Limited Company located in 227 West George Street, Glasgow G2 2ND. This business's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. 2022-06-30 is the last time the company accounts were reported.

The details detailing the enterprise's MDs shows us a leadership of two directors: Anna Y. and Niklaus P. who joined the team on 2019-06-26 and 2002-06-01.

The companies that control this firm include: Taijo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, G2 2ND, Renfrewshire and was registered as a PSC under the registration number Sc631200.

Financial data based on annual reports

Company staff

Anna Y.

Role: Director

Appointed: 26 June 2019

Latest update: 19 April 2024

Niklaus P.

Role: Director

Appointed: 01 June 2002

Latest update: 19 April 2024

People with significant control

Taijo Limited
Address: 227 West George Street, Glasgow, Renfrewshire, G2 2ND, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc631200
Notified on 26 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna Y.
Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Ingrid M.
Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control:
1/2 or less of shares
Klaus P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Lynda P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Niklaus P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
46
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