Incovo Limited

Company details

Type

Private Limited Company

Incorporated

2002-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2024-03-31 813 days overdue

Confirmation statement

last made up 2023-12-01 · next due 2024-12-15554 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Taylor, Andrew · Director appointed 2023-04-03
• Thomas, Christopher James · Director appointed 2016-10-25
• Matheson, James Gardner · Secretary appointed 2016-04-18
• Thomas, Louise Maureen · Director appointed 2018-10-23 resigned 2023-11-30
• Myles, James Alexander · Director appointed 2020-12-01 resigned 2023-07-03
• Prunty, Ray · Director appointed 2014-01-28 resigned 2018-06-29
• Bell, Kevin Gordon · Director appointed 2011-05-24 resigned 2017-11-29
• Bell, Kevin Gordon · Secretary appointed 2010-12-31 resigned 2016-04-18
• Matheson, James Gardner · Secretary appointed 2007-11-01 resigned 2010-12-31
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2007-06-22 resigned 2007-11-01
• Thomas, Richard Mathew · Director appointed 2004-07-27 resigned 2007-11-01
• Beveridge, Craig · Director appointed 2002-12-23 resigned 2006-10-02
• Halliday, David · Director appointed 2003-02-11 resigned 2005-09-30
• Inglis, Craig · Director appointed 2002-06-11 resigned 2003-02-28
• Shirlaw, Robert Campbell · Secretary appointed 2002-06-11 resigned 2003-02-11
• Russell, Stuart · Director appointed 2002-06-11 resigned 2002-10-07
• Queensferry Formations Limited · Corporate Nominee Director appointed 2002-04-23 resigned 2002-06-11
• Queensferry Registrations Limited · Corporate Nominee Director appointed 2002-04-23 resigned 2002-06-11
• Queensferry Secretaries Limited · Corporate Nominee Secretary appointed 2002-04-23 resigned 2002-06-11

People with significant control (3)

• Mr Raymond Banner Prunty Ceased 2018-06-29
  Individual Psc · British · resident in Scotland · born 7/1976 · notified 2016-04-06
  Significant influence or control
• Mr Kevin Gordon Bell Ceased 2017-11-29
  Individual Psc · Scottish · resident in Scotland · born 4/1979 · notified 2016-04-06
  Significant influence or control
• Mr Christopher James Thomas Active
  Individual Psc · British · resident in Scotland · born 1/1998 · notified 2018-06-29
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-07 · satisfied 2016-11-29
  That area of ground lying on the south west of jane street, leith, in the city of edinburgh extending to 688 square yards or thereby now known as and froming 13 jane street.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-06-22 · satisfied 2021-04-16
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-26 · satisfied 2010-08-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Seel Limited
  Created 2002-06-26 · satisfied 2007-12-13
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2024-03-01 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2024-01-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-01-24 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-09-20 Change registered office address company with date old address new address AD01 Address
• 2023-07-05 Termination director company with name termination date TM01 Officers
• 2023-04-04 Appointment of director AP01 Officers
• 2023-03-17 Total-exemption-full accounts AA Accounts
• 2022-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-14 Total-exemption-full accounts AA Accounts
• 2021-12-02 Change registered office address company with date old address new address AD01 Address
• 2021-12-02 Change sail address company with old address new address AD02 Address
• 2021-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.