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Advent Cover Limited

Company Registration Number: SC130970

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Cover Limited is a Private Company Limited by Shares first registered on 4 April 1991. Its current registered address is in Glasgow.

Registered Address

BEGBIES TRAYNOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP

There are 243 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC130970

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

4 April 2010

Returns Next Due

2 May 2011

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £231,022£246,876£246,616£260,994
of which Cash £26,096£18,616£13,103£99
Total Assets £231,022£246,876£246,616£260,994
Current Liabilities £253,079£283,277£254,480£321,357
Net Current Assets £-22,057£-36,401£-7,864£-60,363
Total Net Worth £190,192£202,295£64,481£17,770

Previous Names

No previous names

Company Officers

  • BROOKSBANK, Peter Linn

    Secretary

    Appointed on 2 October 1992

     

    3
    Queens Terrace
    Prestwick
    Ayrshire
    KA9 1AH

  • BROOKSBANK, Rose

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3 Queens Terrace
    Prestwick
    Ayrshire
    KA9 1AH

  • GLIDDEN, Jean Mcmillen

    Secretary

    Appointed on 5 June 1991

    Resigned on 2 October 1992

    85 Waverley Drive
    Wishaw
    Lanarkshire
    ML2 7JW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1991

    Resigned on 5 June 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BROOKSBANK, Peter Linn

    Director

    Appointed on 7 February 1996

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    3
    Queens Terrace
    Prestwick
    Ayrshire
    KA9 1AH

  • COX, Graham Cameron

    Director

    Appointed on 7 February 1996

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    27 Castleton Drive
    Newton Mearns
    Glasgow
    G77 5LE

  • TRAVERS, Rose

    Director

    Appointed on 5 June 1991

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Clerkess

    Month of birth: May 1964

    8 Wintergreen Drive
    East Kilbride
    Glasgow
    G74 4UP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 April 1991

    Resigned on 5 June 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 December 2010 Registered office address changed from 5a Law Place Nerston East Kilbride Glasgow G74 4QL on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: SYNJJPX1. Transaction: MzAyODc4Mzk5NWFkaXF6a2N4.

  2. 2 July 2010 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S4PU8KLS. Transaction: MzAxODc5Mzc4MmFkaXF6a2N4.

  3. 2 July 2010 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4MZZL34. Transaction: MzAxODc5MzUwN2FkaXF6a2N4.

  4. 2 July 2010 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4MZYL33. Transaction: MzAxODc5MzQ0MmFkaXF6a2N4.

  5. 7 June 2010 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S4PU8KLS. Transaction: MzAxNzA0NzI2OGFkaXF6a2N4.

  6. 20 May 2010 Termination of appointment of Peter Brooksbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5M9OK55. Transaction: MzAxNTk1NjQxNGFkaXF6a2N4.

  7. 9 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XEVBTJ0T. Transaction: MzAxMzE5NTAxM2FkaXF6a2N4.

  8. 9 April 2010 Director's details changed for Peter Linn Brooksbank on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEVBRJ0R. Transaction: MzAxMzE5Mzk5MGFkaXF6a2N4.

  9. 9 April 2010 Director's details changed for Rose Brooksbank on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEVBSJ0S. Transaction: MzAxMzE5Mzk5MWFkaXF6a2N4.

  10. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKR5M9GJ. Transaction: MjAzMTk5MzIwOWFkaXF6a2N4.

  11. 17 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RTL93K. Transaction: MjAzMDgwNDQ4OWFkaXF6a2N4.

  12. 30 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM11ZAR. Transaction: MjAwNDM2ODE4NmFkaXF6a2N4.

  13. 30 April 2008 Director and secretary's change of particulars / peter brooksbank / 03/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXM10ZAQ. Transaction: MjAwNDM2NjE5OWFkaXF6a2N4.

  14. 2 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0YN6YFW. Transaction: MjAwMjUxNjc1N2FkaXF6a2N4.

  15. 5 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwMjg0NmFkaXF6a2N4.

  16. 20 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5ODI4NGFkaXF6a2N4.

  17. 14 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMDczMWFkaXF6a2N4.

  18. 18 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMTk2MWFkaXF6a2N4.

  19. 16 November 2005 Registered office changed on 16/11/05 from: 3 queens terrace prestwick ayrshire KA9 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk0ODEwOGFkaXF6a2N4.

  20. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODQ0NTA1NGFkaXF6a2N4.

  21. 15 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA5NDI3NWFkaXF6a2N4.

  22. 2 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI1NTEzOGFkaXF6a2N4.

  23. 18 January 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTIxMTE4N2FkaXF6a2N4.

  24. 23 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3NTM0N2FkaXF6a2N4.

  25. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk5NDQ0NWFkaXF6a2N4.

  26. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYyNjEzMWFkaXF6a2N4.

  27. 3 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYwODQ4OGFkaXF6a2N4.

  28. 23 September 2003 Registered office changed on 23/09/03 from: 8 wintergreen drive east kilbride glasgow G74 4UP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4MTc5NGFkaXF6a2N4.

  29. 25 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzNTI3N2FkaXF6a2N4.

  30. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk2MzgwNWFkaXF6a2N4.

  31. 10 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4NjIyNWFkaXF6a2N4.

  32. 14 September 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NDAzNDUzNWFkaXF6a2N4.

  33. 23 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzMDgxOWFkaXF6a2N4.

  34. 29 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE4OTI2MmFkaXF6a2N4.

  35. 6 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2OTYxNGFkaXF6a2N4.

  36. 14 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MzgyMDU5OWFkaXF6a2N4.

  37. 13 May 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1NTE0MWFkaXF6a2N4.

  38. 9 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MTQ5MjQ2OWFkaXF6a2N4.

  39. 7 April 1998 Return made up to 04/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4NDI0NGFkaXF6a2N4.

  40. 9 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzNDA0MzQxOGFkaXF6a2N4.

  41. 22 May 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc3Mjg1N2FkaXF6a2N4.

  42. 18 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg3NDg5M2FkaXF6a2N4.

  43. 17 September 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjI3Mzg3OGFkaXF6a2N4.

  44. 26 June 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNDc5NmFkaXF6a2N4.

  45. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQxMTA4OWFkaXF6a2N4.

  46. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM5NjcxMWFkaXF6a2N4.

  47. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODI4NDM2OGFkaXF6a2N4.

  48. 21 February 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDI1MTUxNWFkaXF6a2N4.

  49. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzg3MjQwMWFkaXF6a2N4.

  50. 20 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg0MzMwOWFkaXF6a2N4.

  51. 12 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NzUwNjQ3M2FkaXF6a2N4.

  52. 29 November 1995 Registered office changed on 29/11/95 from: 239 low waters road hamilton lanarkshire ML3 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3MjY1MWFkaXF6a2N4.

  53. 29 November 1995 Return made up to 04/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI5NTE4N2FkaXF6a2N4.

  54. 29 June 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMzgwNzIwNmFkaXF6a2N4.

  55. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzAxNjI5ODgxMmFkaXF6a2N4.

  56. 2 September 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNTc3NGFkaXF6a2N4.

  57. 1 December 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMjcxNjQzOGFkaXF6a2N4.

  58. 6 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzk2MTMyNmFkaXF6a2N4.

  59. 6 August 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODQ5NDI0OWFkaXF6a2N4.

  60. 6 August 1993 Return made up to 04/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDA1NDM0M2FkaXF6a2N4.

  61. 3 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDc0OTU4MWFkaXF6a2N4.

  62. 4 August 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNjk2NTAzOGFkaXF6a2N4.

  63. 27 April 1992 Return made up to 04/04/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc4NjY5N2FkaXF6a2N4.

  64. 27 April 1992 Ad 15/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkwNjU1OWFkaXF6a2N4.

  65. 22 July 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExMjQ5NjY0OWFkaXF6a2N4.

  66. 8 July 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTYxOTQ4MmFkaXF6a2N4.

  67. 4 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEzNzI4MmFkaXF6a2N4.

  68. 2 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE2MjUwMGFkaXF6a2N4.

  69. 27 June 1991 Registered office changed on 27/06/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA3MTUzMzk3MWFkaXF6a2N4.

  70. 27 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzYxNjE5OGFkaXF6a2N4.

  71. 27 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDA0MjQzNWFkaXF6a2N4.

  72. 4 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA1OTIzMWFkaXF6a2N4.

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54.162.105.6 Thu, 26 Apr 2018 21:13:05 +0100