COVE & KILCREGGAN ANGLING CLUB LTD

COVE & KILCREGGAN ANGLING CLUB LTD

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

    Company NameCOVE & KILCREGGAN ANGLING CLUB LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC758933
    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 & KILCREGGAN ANGLING CLUB LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is COVE & KILCREGGAN ANGLING CLUB LTD located?

    Registered Office Address
    9 Broom Road
    Rosneath
    G84 0RY Helensburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVE & KILCREGGAN ANGLING CLUB LTD?

    OverdueNo
    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 & KILCREGGAN ANGLING CLUB LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for COVE & KILCREGGAN ANGLING CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Martin Guthrie as a director on Feb 19, 2025

    2 pagesAP01

    Director's details changed for Mr Lachlan Bain on Feb 20, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Notification of Martin Guthrie as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Notification of Katharine Joy Penrose-Stupart as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 15, 2023

    2 pagesPSC09

    Appointment of Mr Alan Douglas Izatt as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Stuart Brown Malloy as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mrs Jane Margaret Seymour Wright as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Alasdair Christopher Campbell Reynolds as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mrs Katharine Joy Penrose-Stupart as a secretary on Jul 03, 2023

    2 pagesAP03

    Incorporation

    23 pagesNEWINC

    Who are the officers of COVE & KILCREGGAN ANGLING CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENROSE-STUPART, Katharine Joy
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Secretary
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    311280120001
    BAIN, Lachlan
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    Director
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    United KingdomBritishRetired305595760001
    GUTHRIE, Martin
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    Director
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    ScotlandBritishRetired311326800001
    IZATT, Alan Douglas
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Director
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    ScotlandBritishRetired311326130001
    MALLOY, Stuart Brown
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Director
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    ScotlandBritishRetired311326090001
    PENROSE-STUPART, Joy
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    Director
    Rosneath
    G84 0RY Helensburgh
    9 Broom Road
    United Kingdom
    United KingdomBritishShip Liaison Officer305595770001
    REYNOLDS, Alasdair Christopher Campbell
    c/o Secretary
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Director
    c/o Secretary
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    ScotlandBritishRetired276386550001
    WRIGHT, Jane Margaret Seymour
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Director
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    ScotlandBritishRetired442570001

    Who are the persons with significant control of COVE & KILCREGGAN ANGLING CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Guthrie
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Jul 03, 2023
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katharine Joy Penrose-Stupart
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    Jul 03, 2023
    Broom Road
    Rosneath
    G84 0RY Helensburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for COVE & KILCREGGAN ANGLING CLUB LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2023Jul 03, 2023The 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