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Incovo Limited

SC230666

liquidation
Private Limited Company
scotland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2 BOTHWELL STREET, GLASGOW, G2 6LU
Incorporated 23/04/2002

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 01/12/2023

Due 15/12/2024

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr James Gardner Matheson

secretary · Since 18/04/2016

Mr Christopher James Thomas

director · Since 25/10/2016

ENGINEER

BRITISH · SCOTLAND · Age 28

Mr Andrew Taylor

director · Since 03/04/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Christopher James Thomas

Significant control

British · Scotland · Age 28

2, Bothwell Street, Glasgow, G2 6LU

Notified 29/06/2018

Former PSCs

Mr Kevin Gordon Bell

Ceased 29/11/2017

Mr Raymond Banner Prunty

Ceased 29/06/2018

Charges0 outstanding

Standard security
fully satisfied

The Royal Bank of Scotland PLC

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.

All sums due or to become due

Created 07/11/2007Registered 20/11/2007Satisfied 29/11/2016
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 22/06/2007Registered 28/06/2007Satisfied 16/04/2021
Floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 26/06/2002Registered 12/07/2002Satisfied 04/08/2010
Floating charge
fully satisfied

Seel Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 26/06/2002Registered 10/07/2002Satisfied 13/12/2007

Insolvency History1 case

compulsory liquidation06/02/2024

Kenneth Wilson Pattullo (practitioner) · Kenneth Robert Craig (practitioner)