Cove
Aberdeen
AB12 3WN
Scotland
Secretary Name | Maria Rosa Alfonsin |
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Status | Resigned |
Appointed | 21 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Burnbanks Village Cove Aberdeen AB12 3WN Scotland |
Registered Address | 9 Burnbanks Village Cove Aberdeen AB12 3WN Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
100 at £1 | Joseph Ritchie Mcleod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,472 |
Cash | £41,045 |
Current Liabilities | £38,379 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
26 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
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25 February 2021 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2020 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2018 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
15 January 2018 | Termination of appointment of Maria Rosa Alfonsin as a secretary on 31 December 2017 (1 page) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
21 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-01-28
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19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
3 April 2013 | Administrative restoration application (3 pages) |
3 April 2013 | Administrative restoration application (3 pages) |
3 April 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (14 pages) |
3 April 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (14 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
15 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2010 | Incorporation (35 pages) |
21 October 2010 | Incorporation (35 pages) |