COVE BURGH HALL
Overview
| Company Name | COVE BURGH HALL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC217153 |
| 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 BURGH HALL?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is COVE BURGH HALL located?
| Registered Office Address | Cove Burgh Hall Shore Road Cove G84 0LY By Helensburgh Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE BURGH HALL?
| 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 BURGH HALL?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for COVE BURGH HALL?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Jeanette Alexander Beatrice Mcdonald as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Alison Jean Morrison as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Martin Cox as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Icarus Freeman as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Elizabeth Helen Salter-Mcculloch as a director on Nov 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Termination of appointment of Fiona Jane Holland as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of Ruth Wishart as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Termination of appointment of Alison Jean Morrison as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Fiona Jane Holland as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Andrew Strachan as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Anthony Graham Dixon as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Rona Todd Grierson as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Donnelly as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Termination of appointment of Mairi Morton as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||
Who are the officers of COVE BURGH HALL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Graham Mcneil | Director | An Claggan Argyll Road G84 0HU Kilcreggan An Claggan Argyll & Bute Scotland | Scotland | British | 43237490001 | |||||
| DIXON, Anthony Graham, Dr | Director | Shore Road Kilcreggan G84 0HW Helensburgh Finnartmore Scotland | Scotland | British | 292724800001 | |||||
| EDWARDS, Sheena Winifred | Director | Kilcreggan G84 0LF Helensburgh Portkil House Dunbartonshire Scotland | Scotland | British | 177395750001 | |||||
| FREEMAN, Edward Icarus | Director | Shore Road Cove G84 0LY By Helensburgh Cove Burgh Hall Argyll | Scotland | British | 342459720001 | |||||
| MCDONALD, Jeanette Alexander Beatrice | Director | Fairfield Gardens Kilcreggan G84 0HS Helensburgh 12 Fairfield Gardens Scotland | Scotland | British | 350197870001 | |||||
| MORRISON, Alison Jean | Director | Hamlet Hill Cove G84 0NB Helensburgh 12 Argyll & Bute United Kingdom | United Kingdom | British | 197997780001 | |||||
| MORRISON, Thomas Colin | Director | Hamlet Hill Cove G84 0NB Helensburgh 12 Hamlet Hill Scotland | Scotland | British | 245028610001 | |||||
| REEVE, Richard | Director | Aidenwood Barbour Road, Kilcreggan G84 0LB Helensburgh Dunbartonshire | Scotland | British | 74999300001 | |||||
| SALTER-MCCULLOCH, Elizabeth | Director | Brookend Brae Clynder G84 0QZ Helensburgh 8 Scotland | Scotland | British | 342459590001 | |||||
| STRACHAN, Paul Andrew | Director | Shore Road Cove G84 0NU Helensburgh Edendene Scotland | Scotland | British | 292724830001 | |||||
| WEBB, John | Director | Argyll Road Kilcreggan G84 0JU Helensburgh Aidengrove Cottage Dunbartonshire Scotland | Scotland | British | 197727120001 | |||||
| COATES, Richard Lockheart | Secretary | Lindowan West Argyll Road Kilcreggan G84 0JW Helensburgh Dunbartonshire | British | 1370070001 | ||||||
| SAXTON, Susan Elizabeth | Secretary | Craggan Ardpeaton G84 0NY Cove Dunbartonshire | British | 74999330001 | ||||||
| BRAY, John Terence | Director | Rockingham Shore Road, Kilcreggan G84 0HW Helensburgh Argyll & Bute | Scotland | British | 96946370001 | |||||
| CARPENTER, Susan | Director | Shore Road Kilcreggan G84 0HG Helensburgh Woodend Dunbartonshire Scotland | Scotland | British | 152585810001 | |||||
| CARRUTHERS, Lesley Blanche Murray | Director | Shore Road Cove G84 0NU Helensburgh Broomcraig Dunbartonshire Scotland | Scotland | British | 182408300001 | |||||
| COATES, Richard Lockheart | Director | Lindowan West Argyll Road Kilcreggan G84 0JW Helensburgh Dunbartonshire | United Kingdom | British | 1370070001 | |||||
| COX, Martin | Director | Argyll Road Kilcreggan G84 0JU Helensburgh Rothbury Scotland | Scotland | British | 265796540001 | |||||
| DICKSON, Patricia Muiris, Mrs. | Director | Fairfield Gardens Kilcreggan G84 0HS Helensburgh Alameda Dunbartonshire Scotland | Scotland | British | 188047100001 | |||||
| DONNELLY, Colin | Director | Craigrownie Gardens Kilcreggan G84 0HY Helensburgh 42 Scotland | Scotland | British | 226049800002 | |||||
| FERGUSON, Forbes | Director | Winton Shore Road, Kilcreggan G84 0HW Helensburgh Dunbartonshire | Scotland | British | 169127270001 | |||||
| GRIERSON, Rona Todd | Director | Barbour Road Kilcreggan G84 0LB Helensburgh 1 Hill Head Cottages Scotland | Scotland | British | 265795870001 | |||||
| GRIERSON, Rona | Director | Hillhead Cottages Barbour Road Kilcreggan G84 0LB Helensburgh 1 Dunbartonshire Scotland | Scotland | British | 182413730001 | |||||
| GROGAN, Wells | Director | Shore Road Cove G84 0NU Helensburgh Glen Rowan Scotland | Scotland | British | 215871680001 | |||||
| HOLLAND, Fiona Jane | Director | School Road Kilcreggan G84 0HR Helensburgh Templeton Cottage Scotland | Scotland | British | 266562700001 | |||||
| HOLLAND, Peter Everard | Director | Lindowan East Argyll Road Kilcreggan G84 0JW Helensburgh Dunbartonshire | British | 45191530002 | ||||||
| ISAACS, Margaret Mary | Director | Shore Road Cove G84 0NA Helensburgh Eastwood Dunbartonshire Scotland | Scotland | Australian | 67490630001 | |||||
| ISAACS, Neil William | Director | Shore Road Cove G84 0NA Helensburgh Eastwood Dunbartonshire Scotland | Scotland | Australian | 68235200001 | |||||
| KELLY, Daniel | Director | Woodlands East Shore Road, Kilcreggan G84 0HQ Helensburgh Dunbartonshire | United Kingdom | British | 74999310001 | |||||
| MACLAREN, James Robert | Director | Ivy Cottage Argyll Road, Kilcreggan G84 0JY Helensburgh Argyll | Scotland | British | 96948010001 | |||||
| MALZER, Simon John | Director | Wilton Street G20 6LF Glasgow Flat 2/1 3 Wilton Street Scotland | Scotland | British | 177395760002 | |||||
| MCDOWALL, James Kerr | Director | Cala-Na-Shee Shore Road G84 0NP Helensburgh Argyll & Bute | Scotland | British | 110289110001 | |||||
| MORRISON, Alison Jean | Director | Hamlet Hill Cove G84 0NB Helensburgh 12 Hamlet Hill Dunbartonshire Scotland | United Kingdom | British | 197997780001 | |||||
| MORTON, Mairi | Director | Stonemill South Ailey Road G84 0PN Cove Stonemill Argyll & Bute Scotland | Scotland | British | 251440670001 | |||||
| SAXTON, Susan Elizabeth | Director | Craggan Ardpeaton G84 0NY Cove Dunbartonshire | British | 74999330001 |
What are the latest statements on persons with significant control for COVE BURGH HALL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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