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COVE PARK

Company number SC201042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Aug 2020 RP04TM01 Second filing for the termination of Max Carruthers as a director
06 Aug 2020 TM01 Termination of appointment of Roberta Doyle as a director on 6 August 2020
31 Jul 2020 CH01 Director's details changed for Ms Nadia Sirk on 31 July 2020
16 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Apr 2020 AP01 Appointment of Ms Karen Mcmillan as a director on 27 February 2020
08 Apr 2020 AP01 Appointment of Ms Nadia Sirk as a director on 27 February 2020
11 Mar 2020 TM01 Termination of appointment of Max Carruthers as a director on 27 February 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 13/08/2020
17 Jan 2020 TM01 Termination of appointment of Anthony Patrick Francis Mckee as a director on 17 December 2019
31 Oct 2019 TM01 Termination of appointment of Julian Forrester as a director on 1 September 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
31 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 TM01 Termination of appointment of Judith Patrickson as a director on 4 July 2019
21 Feb 2019 TM01 Termination of appointment of Seona Elizabeth Reid as a director on 21 January 2019
21 Feb 2019 AP01 Appointment of Ms Lauren Dyer Amazeen as a director on 21 January 2019
06 Nov 2018 AP01 Appointment of Mr Alasdair Barr as a director on 27 September 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
02 Oct 2018 MR04 Satisfaction of charge SC2010420002 in full
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 AP01 Appointment of Ms Roberta Doyle as a director on 23 March 2017
28 Jul 2017 AP01 Appointment of Max Carruthers as a director on 23 March 2017
11 May 2017 TM01 Termination of appointment of John Harvey Dover as a director on 23 March 2017