Cove Park Enterprises Limited HELENSBURGH


Founded in 1999, Cove Park Enterprises, classified under reg no. SC200626 is an active company. Currently registered at Peaton Hill G84 0PE, Helensburgh the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Karen M., Lauren D. and Peter J. and others. In addition one secretary - Peter J. - is with the firm. As of 23 May 2024, there were 4 ex directors - Roberta D., Aly B. and others listed below. There were no ex secretaries.

Cove Park Enterprises Limited Address / Contact

Office Address Peaton Hill
Office Address2 Cove
Town Helensburgh
Post code G84 0PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC200626
Date of Incorporation Fri, 8th Oct 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Karen M.

Position: Director

Appointed: 18 August 2021

Lauren D.

Position: Director

Appointed: 11 July 2019

Peter J.

Position: Director

Appointed: 27 October 1999

Peter J.

Position: Secretary

Appointed: 27 October 1999

Eileen J.

Position: Director

Appointed: 27 October 1999

Roberta D.

Position: Director

Appointed: 21 January 2019

Resigned: 06 August 2020

Aly B.

Position: Director

Appointed: 21 January 2019

Resigned: 18 August 2021

Seona R.

Position: Director

Appointed: 07 November 2013

Resigned: 21 January 2019

John D.

Position: Director

Appointed: 15 October 2013

Resigned: 27 March 2017

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 27 October 1999

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 08 October 1999

Resigned: 27 October 1999

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 27 October 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Cove Park Ltd from Helensburgh, Scotland. This PSC is categorised as "a private company ltd by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cove Park Ltd

Peaton Hill Cove, Helensburgh, Argyll, G84 0PE, Scotland

Legal authority Companies Act 2006
Legal form Private Company Ltd By Guarantee
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-03-31
Balance Sheet
Cash Bank On Hand111
Other
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 8th, November 2023
Free Download (9 pages)

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