| Company Name | Cove Nht 2011 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303433 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Directors
| LLP Designated Member Name | Scottish Futures Trust Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2011(same day as company formation) |
| Correspondence Address | 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
| LLP Designated Member Name | Aberdeen City Council (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2011(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 February 2018) |
| Correspondence Address | Town House Broad Street Aberdeen AB10 1AQ Scotland |
| LLP Designated Member Name | Stewart Milne Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2011(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 February 2018) |
| Correspondence Address | Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland |
| LLP Designated Member Name | Scottish Futures Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Correspondence Address | 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
Location
| Registered Address | Peregrine House Mosscroft Avenue, Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,802 |
| Gross Profit | £103,728 |
| Net Worth | £4,273,019 |
| Cash | £131,470 |
| Current Liabilities | £19,164 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Charges
| 5 December 2013 | Delivered on: 17 December 2013 Persons entitled: Aberdeen City Council Classification: A registered charge Particulars: 40-48 charleston wellington road cove. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 22 July 2013 | Delivered on: 27 July 2013 Persons entitled: Aberdeen City Council Classification: A registered charge Particulars: Plots 23-32 and plots 500-505 charleston cove aberdeen. Notification of addition to or amendment of charge. Outstanding |
| 15 September 2011 | Delivered on: 6 October 2011 Persons entitled: Aberdeen City Council Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 15 September 2011 | Delivered on: 27 September 2011 Persons entitled: The Scottish Ministers Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 5 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 21 July 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 21 July 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 27 January 2017 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 6 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
| 6 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
| 15 July 2015 | Annual return made up to 4 July 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 4 July 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 4 July 2015 (4 pages) |
| 2 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
| 2 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 (4 pages) |
| 17 December 2013 | Registration of charge 3034330004 (16 pages) |
| 17 December 2013 | Registration of charge 3034330004 (16 pages) |
| 27 July 2013 | Registration of charge 3034330003
|
| 27 July 2013 | Registration of charge 3034330003
|
| 24 July 2013 | Annual return made up to 4 July 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 4 July 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 4 July 2013 (4 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 21 February 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 21 February 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 4 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 4 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 4 July 2012 (4 pages) |
| 6 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 6 October 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 6 October 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 6 October 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 6 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 27 September 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 27 September 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 27 September 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 27 September 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 27 September 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 23 September 2011 | Appointment of Aberdeen City Council as a member (3 pages) |
| 23 September 2011 | Appointment of Stewart Milne Group Limited as a member (3 pages) |
| 23 September 2011 | Termination of appointment of Scottish Futures Trust Limited as a member (2 pages) |
| 23 September 2011 | Appointment of Stewart Milne Group Limited as a member (3 pages) |
| 23 September 2011 | Appointment of Aberdeen City Council as a member (3 pages) |
| 23 September 2011 | Termination of appointment of Scottish Futures Trust Limited as a member (2 pages) |
| 4 July 2011 | Incorporation of a limited liability partnership (9 pages) |
| 4 July 2011 | Incorporation of a limited liability partnership (9 pages) |