Company NameCumming And Co. (Cove) Limited
DirectorMark Taylor
Company StatusActive
Company NumberSC429066
CategoryPrivate Limited Company
Incorporation Date25 July 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Taylor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Creel Drive
Cove
Aberdeen
AB12 3BU
Scotland
Secretary NameGrant Smith Law Practice Ltd (Corporation)
StatusCurrent
Appointed25 July 2012(same day as company formation)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland

Location

Registered AddressAmicable House
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Taylor
50.00%
Ordinary
1 at £1Mrs Jane Taylor
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

13 November 2023Total exemption full accounts made up to 31 July 2023 (7 pages)
26 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
27 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
5 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
28 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
19 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
31 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
17 July 2018Change of details for Mrs Jane Taylor as a person with significant control on 7 April 2016 (2 pages)
17 July 2018Change of details for Mr Mark Taylor as a person with significant control on 7 April 2016 (2 pages)
7 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
1 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
13 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
13 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(4 pages)
14 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(4 pages)
6 March 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
6 March 2013Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
19 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
19 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
19 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2
(3 pages)
25 July 2012Incorporation (22 pages)
25 July 2012Incorporation (22 pages)