COVE PARK ENTERPRISES LIMITED
Overview
| Company Name | COVE PARK ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200626 |
| 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 PARK ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COVE PARK ENTERPRISES LIMITED located?
| Registered Office Address | Peaton Hill Cove G84 0PE Helensburgh Argyll & Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE PARK ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COVE PARK ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for COVE PARK ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lauren Dyer Amazeen on Oct 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Lauren Dyer Amazeen on Oct 21, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Ms Karen Mcmillan as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Aly Barr as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Roberta Doyle as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Ms Lauren Dyer Amazeen as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Aly Barr as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Appointment of Ms Roberta Doyle as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Seona Elizabeth Reid as a director on Jan 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COVE PARK ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Peter Alan | Secretary | Garden Flat 29 Daleham Gardens NW3 5BY London | British | 124007460001 | ||||||
| DYER AMAZEEN, Lauren | Director | Middle Way OX2 7LG Oxford 32 England | Scotland | American | 260380900002 | |||||
| JACOBS, Eileen Dorothy | Director | Daleham Gardens NW3 5BY London Garden Flat, 29 | England | British | 67292280001 | |||||
| JACOBS, Peter Alan | Director | Garden Flat 29 Daleham Gardens NW3 5BY London | England | British | 124007460001 | |||||
| MCMILLAN, Karen | Director | Muirend Road Cardross G82 5LG Dumbarton 14 Scotland | Scotland | British | 288540840001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| BARR, Aly | Director | Oakville Terrace EH6 8DG Edinburgh 3 Scotland | Scotland | British | 258854210001 | |||||
| DOVER, John Harvey, Mr. | Director | Peaton Hill G84 0PE Cove Cove Park Argyll & Bute | Scotland | British | 62500001 | |||||
| DOYLE, Roberta | Director | Garrioch Drive G20 8RP Glasgow 2 Scotland | Scotland | British | 36207500002 | |||||
| REID, Seona Elizabeth, Dame | Director | Dowanside Road G12 9YB Glasgow 15 Scotland United Kingdom | Scotland | British | 65955070002 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of COVE PARK ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cove Park Ltd | Apr 06, 2016 | Cove G84 0PE Helensburgh Peaton Hill Argyll Scotland | No | ||||
| |||||||
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