COVE BAY CONSULTANTS LIMITED
12 CARDEN PLACE, ABERDEEN AB10 1UR- Liquidation
- Private Limited Company
- Company No. SC321753
- Last Updated: 01 Mar 2024
Company Profile
COVE BAY CONSULTANTS LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in ABERDEEN. COVE BAY CONSULTANTS LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 5 days.
| Name | COVE BAY CONSULTANTS LIMITED |
|---|---|
| Company number | SC321753 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CARDEN PLACE ABERDEEN AB10 1UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Ian Leslie Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ros Alexandra Leslie Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against COVE BAY CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVE BAY CONSULTANTS LIMITED | 19 Apr 2007 |