General information

Name:

One Cove Road Limited

Office Address:

Westgate House Seedhill PA1 1JE Paisley

Number: SC535035

Incorporation date: 2016-05-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Cove Road came into being in 2016 as a company enlisted under no SC535035, located at PA1 1JE Paisley at Westgate House. This firm has been in business for 8 years and its last known status is active. The company's Standard Industrial Classification Code is 56101 which means Licensed restaurants. One Cove Road Limited reported its latest accounts for the period up to 2022-08-31. The business latest annual confirmation statement was filed on 2023-06-14.

For the limited company, a number of director's obligations have been fulfilled by Bernard D. and Mariessa D.. As for these two managers, Mariessa D. has carried on with the limited company for the longest period of time, having been one of the many members of directors' team since May 2016. To help the directors in their tasks, this specific limited company has been utilizing the skills of Mariessa D. as a secretary since 2016.

Financial data based on annual reports

Company staff

Bernard D.

Role: Director

Appointed: 14 June 2019

Latest update: 24 January 2024

Mariessa D.

Role: Director

Appointed: 10 May 2016

Latest update: 24 January 2024

Mariessa D.

Role: Secretary

Appointed: 10 May 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Dare 2 Win Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at Seedhill, PA1 1JE and was registered as a PSC under the reg no Sc628952.

Dare 2 Win Group Ltd
Address: Westgate House Seedhill, Paisley, PA1 1JE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc628952
Notified on 20 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Devlin Corporation Ltd
Address: 7 Robroyston Oval, Glasgow, G33 1AP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc385531
Notified on 1 September 2016
Ceased on 20 June 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 14th June 2023 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
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