COVE BAY CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cove Bay Consultants Limited. The company was founded 17 years ago and was given the registration number SC321753. The firm's registered office is in ABERDEEN. You can find them at 8 Stoneyhill Terrace, Cove Bay, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | COVE BAY CONSULTANTS LIMITED |
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Company Number | : | SC321753 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 April 2007 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 8 Stoneyhill Terrace, Cove Bay, Aberdeen, AB12 3NE |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8, Stoneyhill Terrace, Cove Bay, Aberdeen, AB12 3NE | Secretary | 19 April 2007 | Active |
8 Stoneyhill Terrace, Cove Bay, Aberdeen, AB12 3NE | Director | 19 April 2007 | Active |
People with Significant Control
Mr James Ian Leslie |
Notified on | : | 06 June 2016 |
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Status | : | Active |
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Date of birth | : | July 1958 |
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Nationality | : | British |
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Address | : | 12, Carden Place, Aberdeen, AB10 1UR |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Ros Alexandra Leslie |
Notified on | : | 06 June 2016 |
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Status | : | Active |
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Date of birth | : | June 1968 |
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Nationality | : | British |
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Address | : | 12, Carden Place, Aberdeen, AB10 1UR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)