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COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED

COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715764
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED located?

    Registered Office Address
    C/O Dwf Law Llp
    103 Waterloo Street
    G2 7BW Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Registration of charge SC7157640022, created on May 14, 2026

    		16 pagesMR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registration of charge SC7157640021, created on Apr 01, 2026

    		30 pagesMR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Appointment of Ross Keith Miller as a director on Nov 17, 2025

    		2 pagesAP01

    Termination of appointment of Fleur Margaret Hobbs as a director on Nov 17, 2025

    		1 pagesTM01

    Termination of appointment of Darren Scutter as a director on Nov 17, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Despina Don-Wauchope as a director on May 29, 2025

    		1 pagesTM01

    Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		23 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Seaton as a director on Jun 28, 2024

    		1 pagesTM01

    Appointment of Mrs Despina Don-Wauchope as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    		1 pagesTM01

    Appointment of Darren Scutter as a director on Jan 26, 2024

    		2 pagesAP01

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Ross Keith
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		United KingdomBritish173129710001
    BARBOSA VARANDAS FERNANDES, Francisco
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		EnglandPortuguese270528410002
    DON-WAUCHOPE, Despina
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish172870040001
    HOBBS, Fleur Margaret
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish336762740001
    NAPP, David Anthony
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United StatesAmerican263687860002
    SCUTTER, Darren
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish319096110001
    SEATON, Mark
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		EnglandBritish87402120005
    SHEERIN, Andrew James
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish299491400001
    SMITH, Geoffrey Michael
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		EnglandAmerican265156440001
    VINES, Oliver Charles
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish299494190001
    WALKER, Gordon Alexander
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		United KingdomBritish299561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 08, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13614324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Anthony Napp
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Nov 23, 2021
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Law Llp
    Lanarkshire
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Jerome Mccabe
    Maple Avenue
    Suite 350
    75219 Dallas
    3953
    Texas
    United States
    		Nov 23, 2021
    Maple Avenue
    Suite 350
    75219 Dallas
    3953
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Colleen Sheridan Edwards
    E. Camelback Road
    A-100
    85018 Phoenix
    4350
    Arizona
    United States
    		Nov 23, 2021
    E. Camelback Road
    A-100
    85018 Phoenix
    4350
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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