ADVENT COVER LIMITED

Q: What is the latest filing for ADVENT COVER LIMITED?

The latest filing was on 14/12/2010: **Registered office address changed** from 5a Law Place Nerston East Kilbride Glasgow G74 4QL on 2010-12-14.

Key Data

Status

Liquidation

Company No.

SC130970

Incorporation date

04/04/1991

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

14/12/2010

Registered office address changed from 5a Law Place Nerston East Kilbride Glasgow G74 4QL on 2010-12-14

View PDF (1 pages)

02/07/2010

Appointment of a provisional liquidator

View PDF (1 pages)

02/07/2010

Court order notice of winding up

View PDF (1 pages)

02/07/2010

Notice of winding up order

View PDF (1 pages)

07/06/2010

Appointment of a provisional liquidator

View PDF (1 pages)

20/05/2010

Termination of appointment of Peter Brooksbank as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Peter Linn Brooksbank on 2010-04-09

View PDF (2 pages)

09/04/2010

Director's details changed for Rose Brooksbank on 2010-04-09

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

30/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director and secretary's change of particulars / peter brooksbank / 03/04/2007

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

16/11/2005

Registered office changed on 16/11/05 from: 3 queens terrace prestwick ayrshire KA9 1AH

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

18/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

23/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

05/04/2004

New director appointed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

23/09/2003

Registered office changed on 23/09/03 from: 8 wintergreen drive east kilbride glasgow G74 4UP

View PDF (1 pages)

25/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

14/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

23/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

06/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

13/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

09/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

07/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

22/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

17/09/1996

Partic of mort/charge *

View PDF (6 pages)

26/06/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (1 pages)

21/02/1996

Partic of mort/charge *

View PDF (6 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

29/11/1995

Registered office changed on 29/11/95 from: 239 low waters road hamilton lanarkshire ML3 7QN

View PDF (1 pages)

29/11/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

29/06/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

02/09/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

01/12/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

06/08/1993

Director's particulars changed

View PDF (0 pages)

06/08/1993

Secretary's particulars changed

View PDF (0 pages)

06/08/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

03/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

27/04/1992

Return made up to 04/04/92; full list of members

View PDF (6 pages)

27/04/1992

Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/07/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

08/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

04/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Certificate of change of name

View PDF (0 pages)

27/06/1991

Registered office changed on 27/06/91 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/04/1991

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2009

Due by

30/09/2010

Last accounts made up to

31/12/2008View PDF

Confirmation

Next statement date

04/04/2017

Last statement dated

31/12/2008

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Financial Ratios

ADVENT COVER LIMITED has not submitted financial statements

ADVENT COVER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ADVENT COVER LIMITED

ADVENT COVER LIMITED is an(a) Liquidation company incorporated on 04/04/1991 with the registered office located at Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT COVER LIMITED?

ADVENT COVER LIMITED is currently Liquidation. It was registered on 04/04/1991 .

Where is ADVENT COVER LIMITED located?

ADVENT COVER LIMITED is registered at Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.

What does ADVENT COVER LIMITED do?

ADVENT COVER LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for ADVENT COVER LIMITED?

The latest filing was on 14/12/2010: Registered office address changed from 5a Law Place Nerston East Kilbride Glasgow G74 4QL on 2010-12-14.