Introduction
Watch Company
K
KOVEREKI LIMITED
KOVEREKI LIMITED is an active company incorporated on 17 July 2018 with the registered office located in Glasgow. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 2 other business activities. KOVEREKI LIMITED was registered 7 years ago.(SIC: 52219, 68310, 68320)
Status
active
Active since 7 years ago
Company No
SC602812
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Ellismuir House Ellismuir Way Tannochside Park Glasgow, G71 5PW,
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCNEIL, Robert Gary Dunbar
ActiveEllismuir Way, GlasgowG71 5PW
Secretary
Appointed 02 Apr 2025
MCNEIL, Robert Gary Dunbar
Ellismuir Way, GlasgowG71 5PW
Secretary
02 Apr 2025
Active
MURPHY, Glenn Patrick
ActiveEllismuir Way, GlasgowG71 5PW
Born April 1969
Director
Appointed 17 Jul 2018
MURPHY, Glenn Patrick
Ellismuir Way, GlasgowG71 5PW
Born April 1969
Director
17 Jul 2018
Active
MURPHY, Glenn Patrick
ResignedEllismuir Way, GlasgowG71 5PW
Secretary
Appointed 17 Jul 2018
Resigned 02 Apr 2025
MURPHY, Glenn Patrick
Ellismuir Way, GlasgowG71 5PW
Secretary
17 Jul 2018
Resigned 02 Apr 2025
Resigned
MURPHY, Dawn Elizabeth
ResignedRaans Road, AmershamHP6 6JP
Born January 1968
Director
Appointed 17 Jul 2018
Resigned 02 Apr 2025
MURPHY, Dawn Elizabeth
Raans Road, AmershamHP6 6JP
Born January 1968
Director
17 Jul 2018
Resigned 02 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Glenn Patrick Murphy
ActiveEllismuir Way, GlasgowG71 5PW
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Mr Glenn Patrick Murphy
Ellismuir Way, GlasgowG71 5PW
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2018
Active
Filing History
19
Description
Type
Date Filed
Document
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2019