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Company Information for

COVEBRAE LIMITED

UNIT 1A, 3 MICHAELSON SQUARE, LIVINGSTON, EH54 7DP,

Company Registration Number

SC280064

Private Limited Company

Liquidation

Company Overview

About Covebrae Ltd

COVEBRAE LIMITED was founded on 2005-02-16 and has its registered office in Livingston. The organisation's status is listed as "Liquidation". Covebrae Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as PARTIAL EXEMPTION

Key Data

Legal Registered Office
Company Name
COVEBRAE LIMITED

UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP Other companies in EH54

Filing Information

Company Number		SC280064
Company ID Number		SC280064
Date formed		2005-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2006
Account next due		28/12/2007
Latest return		16/02/2006
Return next due		16/03/2007
Type of accounts		PARTIAL EXEMPTION

Last Datalog update:	2018-08-05 21:59:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVEBRAE LIMITED

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Company Officers of COVEBRAE LIMITED

Current Directors

Officer	Role	Date Appointed
MATLOOB RASUL	Company Secretary	2005-04-04
MOHAMMED HUSSAIN	Director	2005-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2005-02-16	2005-03-04
STEPHEN MABBOTT LTD.	Nominated Director	2005-02-16	2005-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATLOOB RASUL	HOLLYWOOD VIDEO (RETAIL) LIMITED	Company Secretary	1994-11-30	CURRENT	1994-11-30	Liquidation
MOHAMMED HUSSAIN	HOLLYWOOD VIDEO (RETAIL) LIMITED	Director	1999-09-01	CURRENT	1994-11-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2007-07-02	CO4.2(Scot)	CRT ORD NOTICE OF WINDING UP
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU
2007-07-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2007-02-09	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-11-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-19	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-03-07	123	£ NC 100/50000 04/03/05
2005-03-07	288b	SECRETARY RESIGNED
2005-03-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2005-03-07	288b	DIRECTOR RESIGNED
2005-03-07	RES04	NC INC ALREADY ADJUSTED 04/03/05
2005-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to COVEBRAE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2007-07-27

Fines / Sanctions

No fines or sanctions have been issued against COVEBRAE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-11-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of COVEBRAE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVEBRAE LIMITED

Trademarks

We have not found any records of COVEBRAE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVEBRAE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as COVEBRAE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where COVEBRAE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	COVEBRAE LIMITED	Event Date	2007-07-27
(In Liquidation) Registered Office: Radleigh House, 1 Golf Road, Clarkston G76 7HU Former Trading Addresses: 189 Springburn Way, Glasgow G21 1DU, 20 Blackness Road, Unit F, Regent Centre, Linlithgow EH49 7HU, 459 Paisley Road, Glasgow G5 8RJ, and 49 Main Street, Uddingston G71 7EP. I, Maureen Elizabeth Leslie, Insolvency Practitioner, of Active Corporate Recovery LLP, hereby give notice that I was appointed Interim Liquidator of Covebrae Limited on 21 June 2007, by Interlocutor of the Sheriff at Paisley Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at Unit 1A, 3 Michaelson Square, Kirkton Campus, Livingston EH54 7DP, on Thursday 2 August 2007 at 10.00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 11 May 2007. Maureen Elizabeth Leslie , Interim Liquidator Active Corporate Recovery LLP, Unit 1A, 3 Michaelson Square, Livingston EH54 7DP. 25 July 2007.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVEBRAE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVEBRAE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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