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COVANBURN CONTRACTS LIMITED

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COVANBURN CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

SC263761

Incorporation date

20/02/2004

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZCopy
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Latest events (Record since 20/02/2004)
dot icon12/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon25/02/2026
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon18/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon28/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2022
Accounts for a small company made up to 2021-07-31
View PDF (10 pages)
dot icon26/04/2022
Cancellation of shares. Statement of capital on 2022-03-28
View PDF (6 pages)
dot icon23/04/2022
Termination of appointment of Kenneth Millin as a director on 2022-03-28
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon28/04/2021
Accounts for a small company made up to 2020-07-31
View PDF (10 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon30/07/2020
Accounts for a small company made up to 2019-07-31
View PDF (10 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon01/04/2019
Accounts for a small company made up to 2018-07-31
View PDF (10 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon26/04/2018
Full accounts made up to 2017-07-31
View PDF (25 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon31/10/2017
Registration of charge SC2637610005, created on 2017-10-23
View PDF (16 pages)
dot icon04/04/2017
Full accounts made up to 2016-07-31
View PDF (18 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon22/03/2016
Accounts for a medium company made up to 2015-07-31
View PDF (17 pages)
dot icon14/03/2016
Registration of charge SC2637610004, created on 2016-02-22
View PDF (17 pages)
dot icon08/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2016
Director's details changed for Alexander Blair Stewart on 2016-02-20
View PDF (2 pages)
dot icon08/03/2016
Director's details changed for Kenneth Millin on 2016-02-20
View PDF (2 pages)
dot icon08/03/2016
Termination of appointment of Susan Stewart as a secretary on 2016-02-20
View PDF (1 pages)
dot icon08/03/2016
Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW to Unit 1 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2016-03-08
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon01/07/2014
Registration of charge SC2637610003, created on 2014-06-10
View PDF (16 pages)
dot icon28/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon28/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon18/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Director's details changed for Alexander Blair Stewart on 2009-11-01
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Kenneth Millin on 2009-11-01
View PDF (2 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon01/04/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Return made up to 20/02/07; full list of members; amend
View PDF (5 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon23/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon12/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon08/04/2008
Return made up to 20/02/08; no change of members
View PDF (7 pages)
dot icon27/03/2008
Registered office changed on 27/03/2008 from the gatehouse 201-203 west george street glasgow G2 2LW
View PDF (1 pages)
dot icon04/06/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon05/04/2006
Resolutions
View PDF (30 pages)
dot icon05/04/2006
Ad 15/02/06--------- £ si 98@1
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (4 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 20/02/06; full list of members
View PDF (6 pages)
dot icon20/07/2005
Accounting reference date extended from 28/02/05 to 31/07/05
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 07/06/05 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP
View PDF (1 pages)
dot icon18/02/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon06/11/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon03/03/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Registered office changed on 25/02/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
View PDF (1 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon20/02/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
662.18K
-
0.00
628.85K
-
2022
43
459.56K
-
0.00
705.43K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Alexander Blair
Director
20/02/2004 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COVANBURN CONTRACTS LIMITED

COVANBURN CONTRACTS LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at Unit 1 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVANBURN CONTRACTS LIMITED?

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COVANBURN CONTRACTS LIMITED is currently Active. It was registered on 20/02/2004 .

Where is COVANBURN CONTRACTS LIMITED located?

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COVANBURN CONTRACTS LIMITED is registered at Unit 1 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ.

What does COVANBURN CONTRACTS LIMITED do?

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COVANBURN CONTRACTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for COVANBURN CONTRACTS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-20 with no updates.