COVE HARBOUR CONSERVATION LIMITED
Overview
| Company Name | COVE HARBOUR CONSERVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141390 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVE HARBOUR CONSERVATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COVE HARBOUR CONSERVATION LIMITED located?
| Registered Office Address | 61 Dublin Street Edinburgh EH3 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE HARBOUR CONSERVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COVE HARBOUR CONSERVATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for COVE HARBOUR CONSERVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mrs Michelle Fallon as a secretary on Mar 22, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Gavin Morton as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of COVE HARBOUR CONSERVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, Michelle | Secretary | 61 Dublin Street Edinburgh EH3 6NL | 281195130001 | |||||||
| TINDALL, Benjamin Hemsley | Director | Hermits & Termits 64 St Leonards Street EH8 9SW Edinburgh Midlothian | Scotland | British | Architect | 757170003 | ||||
| MORTON, James Gavin | Secretary | 26 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | British | Accountant | 667440001 | |||||
| ALEX MORISON & CO WS | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330004 | |||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| HALL, Zoe | Director | 24 Rintoul Place EH3 5JF Edinburgh | British | Chartered Designer | 30676290002 |
Who are the persons with significant control of COVE HARBOUR CONSERVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Hemsley Tindall | Apr 06, 2016 | 61 Dublin Street Edinburgh EH3 6NL | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0