Coven-Sa Limited
Company Profile
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MicroCoven-sa Limited
sc063213•Private Limited With Share Capital
C/O Rennie Welch Llp, Academy House, Kelso, TD57AL
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Incorporated
05/10/1977
Company Age
48 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Coven-sa Limited (sc063213) is a private limited with share capital incorporated on 05/10/1977 (48 years old) and registered in kelso, TD57AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Coven-sa limited is a wholesale company based out of suite 525 baltic chambers 50 wellington street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/10/1977
TD57AL
2 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£72.8K
Net Assets
£1.09M
Cash
£7.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2020
Legacy
Category:Insolvency
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:01-09-2006
Auditors Resignation Company
Category:Auditors
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Capital
Date:30-08-2005
Legacy
Category:Capital
Date:30-08-2005
Resolution
Category:Resolution
Date:30-08-2005
Resolution
Category:Resolution
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Capital
Date:09-06-2004
Legacy
Category:Capital
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Capital
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:30-08-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Legacy
Category:Officers
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Address
Date:14-12-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date15/12/2025
Latest Accounts30/06/2025
Trading Addresses
12A Castle Terrace, Edinburgh, Midlothian, EH12DP
227 West George Street, Glasgow, G22NDRegistered
12A Castle Terrace, Edinburgh, Midlothian, EH12DP
227 West George Street, Glasgow, G22NDRegistered
12A Castle Terrace, Edinburgh, Midlothian, EH12DP
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