Cove Bay (holdings) Ltd

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General information

Name:

Cove Bay (holdings) Limited

Office Address:

Templars House South Deeside Road Maryculter AB12 5GB Aberdeen

Number: SC134207

Incorporation date: 1991-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Cove Bay (holdings) was created on 1991-09-27 as a Private Limited Company. This enterprise's head office can be contacted at Aberdeen on Templars House South Deeside Road, Maryculter. In case you need to reach the company by post, the post code is AB12 5GB. The reg. no. for Cove Bay (holdings) Ltd is SC134207. Founded as Udny Arms (holdings), this business used the business name up till 2010-04-19, then it was replaced by Cove Bay (holdings) Ltd. This enterprise's declared SIC number is 55100 meaning Hotels and similar accommodation. 2022-09-30 is the last time when the company accounts were filed.

At the moment, there is only one director in the company: James C. (since 2018-07-23). Since September 1991 Jennifer C., had been responsible for a variety of tasks within the following company until the resignation six years ago. In addition a different director, specifically John C. quit twenty three years ago.

James C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cove Bay (holdings) Ltd 2010-04-19
  • Udny Arms (holdings) Limited 1991-09-27

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 23 July 2018

Latest update: 14 March 2024

People with significant control

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 April 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 April 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
32
Company Age

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