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COVE PARK

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

This company is commonly known as Cove Park. The company was founded 24 years ago and was given the registration number SC201042. The firm's registered office is in HELENSBURGH. You can find them at Peaton Hill, Cove, Helensburgh, Argyll & Bute. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVE PARK
Company Number:SC201042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peaton Hill, Cove, Helensburgh, Argyll & Bute, G84 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 29 Daleham Gardens, London, NW3 5BY

Secretary26 October 1999Active
32, Middle Way, Oxford, England, OX2 7LG

Director21 January 2019Active
31a, Hatherley Grove, London, England, W2 5RB

Director31 August 2023Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director31 August 2023Active
Garden Flat, 29 Daleham Gardens, London, NW3 5BY

Director26 October 1999Active
Garden Flat, 29 Daleham Gardens, London, NW3 5BY

Director26 October 1999Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director31 August 2023Active
0/1 10, Beaconsfield Road, Glasgow, Scotland, G12 0PW

Director29 July 2021Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director31 August 2023Active
14, Muirend Road, Cardross, Dumbarton, Scotland, G82 5LG

Director27 February 2020Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director31 August 2023Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director29 July 2021Active
Flat 1/1, Dowanhill Street, Glasgow, Scotland, G12 9EG

Director27 February 2020Active
Peaton Hill, Cove, Helensburgh, G84 0PE

Director31 August 2023Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary26 October 1999Active
576 Loxley Road, Loxley, Sheffield, S6 6RU

Director21 October 2001Active
66, Partickhill Road, Glasgow, U.K., G11 5NB

Director06 March 2014Active
Cove Park, Peaton, Cove, United Kingdom, G84 0PE

Director27 September 2018Active
124, Avenida Dom Carlos I, Lisbon, Portugal, 1200651

Director29 July 2021Active
Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW

Director12 April 2007Active
Flat 0/2 4 Glencairn Drive, Pollokshields, Glasgow, G41 4QN

Director01 February 2006Active
Broomcraig, Shore Road, Kilcreggan, Scotland, G84 0NU

Director23 March 2017Active
11, Glencairn Drive, Glasgow, Scotland, G41 4QP

Director18 February 2011Active
9 Greenhill Avenue, Giffnock, Glasgow, G46 6QX

Director12 April 2007Active
2, Garrioch Drive, Glasgow, Scotland, G20 8RP

Director23 March 2017Active
174, West Princes Street, Helensburgh, Scotland, G84 8EY

Director01 April 2010Active
Feorlinn, Donaldson's Brae, Kilcreggan, G84 0PE

Director01 January 2004Active
Cape Farewell, Science Museum, 165 Queen Anne's Gate, London, SW7 5HD

Director18 February 2011Active
17406 Posetano Road, Pacific Palisades, Usa,

Director30 June 2000Active
5a, Clarence Drive, Hyndland, Glasgow, G12 9QL

Director19 November 2009Active
3 Holyrood Crescent, Holyrood Crescent, Glasgow, Scotland, G20 6HJ

Director23 June 2016Active
15 Dowanside Road, Glasgow, G12 9YB

Director29 September 2005Active
Combe Manor Farm, Coombe Lane, Wadhurst, TN5 6NU

Director12 April 2007Active
9, Fotheringay Road, Glasgow, Scotland, G41 4LZ

Director11 December 2014Active
19, Lochburn Gate, Glasgow, Scotland, G20 0SN

Director25 February 2021Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-05-17Officers

Change person director company with change date.

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2023-02-09Accounts

Accounts with accounts type group.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Termination director company with name termination date.

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