COVTA LTD — SC560665, Moffat , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	COVTA LTD copy copied
Company number	SC560665 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 March 2017 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025 Last statement dated Sunday, 10 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	29 29, OLD CARLISLE ROAD, DUMFRIESSHIRE, SCOTLAND, MOFFAT, DG10 9QJ copy copied

Officers

(as of 21.08.2022)

MACDONALD, Andrew

Status:	Active
Appointed on:	Thursday, 16 March 2017
Correspondence address:	29 Old Carlisle Road, Moffat, Scotland, Dumfries, DG10 9QJ
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr John Andrew Macdonald

Status:	Active
Notified on:	Thursday, 16 March 2017
Correspondence address:	29 29, Old Carlisle Road, Moffat, Scotland, Dumfriesshire, DG10 9QJ
Nationality:	British
Date of birth:	July 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr John Andrew Macdonald

Status:	Active
Notified on:	Thursday, 16 March 2017
Correspondence address:	29 29, Old Carlisle Road, Moffat, Scotland, Dumfriesshire, DG10 9QJ
Nationality:	British
Date of birth:	July 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent