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COVE BAY HOTEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cove Bay Hotel Ltd. The company was founded 44 years ago and was given the registration number SC069311. The firm's registered office is in ABERDEEN. You can find them at Templars House South Deeside Road, Maryculter, Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COVE BAY HOTEL LTD
Company Number:SC069311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Templars House South Deeside Road, Maryculter, Aberdeen, Scotland, AB12 5GB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Fonthill Terrace, Aberdeen, AB11 7UR

Director01 June 2002Active
Mid Savock, Newburgh, AB41 6BB

Secretary08 June 2000Active
Mid Savock, Newburgh, AB41 6BB

Secretary-Active
6 Fonthill Terrace, Aberdeen, AB11 7UR

Secretary26 April 2002Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Secretary24 February 1995Active
Mid Savock, Newburgh, AB41 6BB

Director31 December 1987Active
Udny Arms Hotel, Newburgh, Ellon, AB41 0BL

Director-Active

People with Significant Control

Mr James Guy Nimmo Craig
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:Templars House, South Deeside Road, Aberdeen, Scotland, AB12 5GB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Capital

Capital allotment shares.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Change account reference date company current extended.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-21Address

Change registered office address company with date old address new address.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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