INCOVO LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Incovo Ltd

INCOVO LIMITED was founded on 2002-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Incovo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INCOVO LIMITED

2 BOTHWELL STREET GLASGOW G2 6LU Other companies in EH54

Filing Information

Company Number		SC230666
Company ID Number		SC230666
Date formed		2002-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 14:47:26
Primary Source:	Companies House

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

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Companies with same name INCOVO LIMITED

The following companies were found which have the same name as INCOVO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INCOVO COMMUNICATION TECHNOLOGY LIMITED	5 NASMYTH COURT HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5EG	Dissolved	Company formed on the 2006-06-12
INCOVO GLOBAL LLC	NV	Dissolved	Company formed on the 2011-12-20
INCOVO HOLDINGS LIMITED	5 NASMYTH COURT HOUSTON INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5EG	Active - Proposal to Strike off	Company formed on the 2006-03-22

Company Officers of INCOVO LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GARDNER MATHESON	Company Secretary	2016-04-18
CHRISTOPHER JAMES THOMAS	Director	2016-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAY PRUNTY	Director	2014-01-28	2018-06-29
KEVIN GORDON BELL	Director	2011-05-24	2017-11-29
KEVIN GORDON BELL	Company Secretary	2010-12-31	2016-04-18
RICHARD MATHEW THOMAS	Director	2007-11-01	2016-03-04
JAMES GARDNER MATHESON	Company Secretary	2007-11-01	2010-12-31
MORTON FRASER SECRETARIES LIMITED	Company Secretary	2007-06-22	2007-11-01
RICHARD MATHEW THOMAS	Director	2004-07-27	2007-11-01
RICHARD MATHEW THOMAS	Company Secretary	2003-02-11	2007-06-22
CRAIG BEVERIDGE	Director	2002-12-23	2006-10-02
DAVID HALLIDAY	Director	2003-02-11	2005-09-30
CRAIG INGLIS	Director	2002-06-11	2003-02-28
ROBERT CAMPBELL SHIRLAW	Company Secretary	2002-06-11	2003-02-11
STUART RUSSELL	Director	2002-06-11	2002-10-07
QUEENSFERRY SECRETARIES LIMITED	Nominated Secretary	2002-04-23	2002-06-11
QUEENSFERRY FORMATIONS LIMITED	Nominated Director	2002-04-23	2002-06-11
QUEENSFERRY REGISTRATIONS LIMITED	Nominated Director	2002-04-23	2002-06-11

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
2024-03-01		Error
2024-01-29		REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2 Melville Street Falkirk FK1 1HZ Scotland
2024-01-24		Error
2023-12-05		APPOINTMENT TERMINATED, DIRECTOR LOUISE MAUREEN THOMAS
2023-12-05		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-20		REGISTERED OFFICE CHANGED ON 20/09/23 FROM 30 Gordon Street Glasgow G1 3PU Scotland
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MYLES
2023-04-04		DIRECTOR APPOINTED MR ANDREW TAYLOR
2023-03-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	AD02	Register inspection address changed from 5 Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG United Kingdom to 30 Gordon Street Glasgow G1 3PU
2021-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/21 FROM Dryburgh House Meikle Road Kirkton Campus Livingston EH54 7DE Scotland
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER MYLES
2020-10-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/20 FROM 1 Michaelson Square Livingston EH54 7DP Scotland
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	SH01	24/02/20 STATEMENT OF CAPITAL GBP 100
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 5 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	AP01	DIRECTOR APPOINTED MS LOUISE MAUREEN THOMAS
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES THOMAS
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RAY PRUNTY
2018-06-29	PSC07	CESSATION OF RAYMOND BANNER PRUNTY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON BELL
2017-12-05	PSC07	CESSATION OF KEVIN GORDON BELL AS A PERSON OF SIGNIFICANT CONTROL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 83
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEW THOMAS
2016-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-10-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMAS
2016-06-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 83
2016-05-10	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AP03	Appointment of Mr James Gardner Matheson as company secretary on 2016-04-18
2016-04-22	TM02	Termination of appointment of Kevin Gordon Bell on 2016-04-18
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 83
2015-12-01	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 83
2014-11-04	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-07-01	DISS40	Compulsory strike-off action has been discontinued
2014-06-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-28	AP01	DIRECTOR APPOINTED MR RAY PRUNTY
2014-02-28	AP01	DIRECTOR APPOINTED MR RAY PRUNTY
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 83
2013-11-28	AR01	01/11/13 FULL LIST
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHEW THOMAS / 31/07/2013
2013-04-05	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-28	AR01	01/11/12 FULL LIST
2012-06-21	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	01/11/11 FULL LIST
2011-06-06	AP01	DIRECTOR APPOINTED MR KEVIN GORDON BELL
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-17	AP03	SECRETARY APPOINTED MR KEVIN GORDON BELL
2011-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES MATHESON
2010-11-01	AR01	01/11/10 FULL LIST
2010-08-04	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-05-24	AR01	23/04/10 FULL LIST
2010-05-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-11-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-20	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-05-15	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED
2007-12-13	419a(Scot)	DEC MORT/CHARGE *****
2007-12-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-12-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-08	288a	NEW SECRETARY APPOINTED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-07	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-28	288a	NEW SECRETARY APPOINTED
2007-06-28	288b	SECRETARY RESIGNED
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-09	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 1 ALMONDVIEW PARK ALMONDVIEW LIVINGSTON EH54 6QB
2005-10-14	288b	DIRECTOR RESIGNED
2005-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-10	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-02	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-23	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/03
2003-06-08	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-20	288b	DIRECTOR RESIGNED
2003-02-18	288a	NEW SECRETARY APPOINTED
2003-02-18	288b	SECRETARY RESIGNED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2002-11-22	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG
2002-10-09	288b	DIRECTOR RESIGNED
2002-07-12	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-07-12	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2024-03-15
Appointment of Liquidators	2024-03-05
Petitions to Wind Up (Companies)	2024-01-26
Proposal to Strike Off	2014-06-27

Fines / Sanctions

No fines or sanctions have been issued against INCOVO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-11-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-06-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2002-06-26	Satisfied	SEEL LIMITED
FLOATING CHARGE	2002-06-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 INCOVO LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for INCOVO LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for INCOVO 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 (62020 - Information technology consultancy activities) as INCOVO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INCOVO 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	Proposal to Strike Off
Defending party	INCOVO LIMITED	Event Date	2014-06-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCOVO 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 INCOVO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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