COVENANT (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

SC479839

Incorporation date

11/06/2014

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

10/10/2025

Registered office address changed from 28 Broad Street Peterhead AB42 1BY to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-10-10

View PDF (3 pages)

02/10/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

04/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

03/04/2019

Group of companies' accounts made up to 2018-05-31

View PDF (28 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

06/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (27 pages)

12/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (7 pages)

12/06/2017

Director's details changed for Mrs Susan Forman on 2017-06-02

View PDF (2 pages)

12/06/2017

Director's details changed for Mr George Stephen Forman on 2017-06-02

View PDF (2 pages)

28/02/2017

Group of companies' accounts made up to 2016-05-31

View PDF (31 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

16/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-05-31

View PDF (1 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

11/06/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Next confirmation date

11/06/2024

Last change occurred

31/05/2018

Accounts

Group

Last made up date

31/05/2018

Next account date

31/05/2019

Next due on

29/02/2020

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Forman, Susan	Director	11/06/2014 - Present	9
Forman, George Stephen	Director	11/06/2014 - Present	9

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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

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

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03251837

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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:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About COVENANT (HOLDINGS) LIMITED

COVENANT (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 11/06/2014 with the registered office located at C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. 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 COVENANT (HOLDINGS) LIMITED?

COVENANT (HOLDINGS) LIMITED is currently Liquidation. It was registered on 11/06/2014 .

Where is COVENANT (HOLDINGS) LIMITED located?

COVENANT (HOLDINGS) LIMITED is registered at C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does COVENANT (HOLDINGS) LIMITED do?

COVENANT (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COVENANT (HOLDINGS) LIMITED?

The latest filing was on 10/10/2025: Registered office address changed from 28 Broad Street Peterhead AB42 1BY to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-10-10.