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Company Information for

ADVENT COVER LIMITED

BEGBIES TRAYNOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC130970
Private Limited Company
Liquidation

Company Overview

About Advent Cover Ltd
ADVENT COVER LIMITED was founded on 1991-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Advent Cover Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVENT COVER LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC130970
Company ID Number SC130970
Date formed 1991-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 04/04/2010
Return next due 02/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT COVER LIMITED

Company Officers of ADVENT COVER LIMITED

Current Directors
Officer Role Date Appointed
ROSE BROOKSBANK
Director 2004-03-19
PETER LINN BROOKSBANK
Company Secretary 1992-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINN BROOKSBANK
Director 1996-02-07 2010-04-30
GRAHAM CAMERON COX
Director 1996-02-07 2004-03-19
ROSE TRAVERS
Director 1991-06-05 1996-02-07
JEAN MCMILLEN GLIDDEN
Company Secretary 1991-06-05 1992-10-02
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-04-04 1991-06-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-04-04 1991-06-05

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.

DateDocument TypeDocument Description
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 5A LAW PLACE NERSTON EAST KILBRIDE GLASGOW G74 4QL
2010-07-024.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-07-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-07-024.2(Scot)NOTICE OF WINDING UP ORDER
2010-06-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOKSBANK
2010-04-09LATEST SOC09/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-09AR0104/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE BROOKSBANK / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LINN BROOKSBANK / 09/04/2010
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BROOKSBANK / 03/04/2007
2008-04-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 3 QUEENS TERRACE PRESTWICK AYRSHIRE KA9 1AH
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 8 WINTERGREEN DRIVE EAST KILBRIDE GLASGOW G74 4UP
2003-04-25363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-06363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/99
1999-05-13363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-07363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-22363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-17410(Scot)PARTIC OF MORT/CHARGE *****
1996-06-26363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-26288DIRECTOR RESIGNED
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-21410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-29363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 239 LOW WATERS ROAD HAMILTON LANARKSHIRE ML3 7QN
1995-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-29AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/94
1994-09-02363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-08-06363aRETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-08-06288SECRETARY'S PARTICULARS CHANGED
1993-08-06288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard



Licences & Regulatory approval
We could not find any licences issued to ADVENT COVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-08-03
Petitions to Wind Up (Companies)2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against ADVENT COVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1996-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2004-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT COVER LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT COVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT COVER LIMITED
Trademarks
We have not found any records of ADVENT COVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT COVER 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 (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as ADVENT COVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT COVER 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 TypeAppointment of Liquidators
Defending partyADVENT COVER LIMITEDEvent Date2010-08-03
Company Number: SC130970 Address of Registered Office: 5A Law Place, Nerston, East Kilbride, G74 4QL. We, I. Scott McGregor and Derek A Jackson, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on Thursday 29 July 2010, we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with us by 29 January 2011. I. Scott McGregor , Joint Liquidator 29 July 2010.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADVENT COVER LIMITEDEvent Date2010-06-08
Notice is hereby given that on 26 May 2010 a Petition was presented to the Sheriff at Hamilton by Advent Cover Limited having their Registered Office at 5A Law Place, Nerston, East Kilbride G74 4QL (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 26 May 2010, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton ML3 0AL, within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor and Derek Alan Jackson, Chartered Accountants, Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, to be joint provisional liquidators of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie , Solicitor The PRG Partnership, 12 Royal Crescent, Glasgow G3 7SL. Agent for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT COVER 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 ADVENT COVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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