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Home > Scotland > COVE BAY (HOLDINGS) LTD
Company Information for

COVE BAY (HOLDINGS) LTD

TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB,
Company Registration Number
SC134207
Private Limited Company
Active

Company Overview

About Cove Bay (holdings) Ltd
COVE BAY (HOLDINGS) LTD was founded on 1991-09-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Cove Bay (holdings) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVE BAY (HOLDINGS) LTD
 
Legal Registered Office
TEMPLARS HOUSE SOUTH DEESIDE ROAD
MARYCULTER
ABERDEEN
AB12 5GB
Other companies in AB12
 
Previous Names
UDNY ARMS (HOLDINGS) LIMITED19/04/2010
Filing Information
Company Number SC134207
Company ID Number SC134207
Date formed 1991-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVE BAY (HOLDINGS) LTD
The accountancy firm based at this address is DAVIDSON ACCOUNTING LTD
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Company Officers of COVE BAY (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
JAMES GUY NIMMO CRAIG
 Director 2018-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET CRAIG
 Company Secretary 2000-06-08 2018-07-23
JENNIFER MARGARET CRAIG
 Director 1991-09-27 2018-07-23
JOHN DENIS CRAIG
 Director 1991-09-27 2001-01-31
PETERKINS
 Company Secretary 1995-02-24 2000-06-08
JENNIFER MARGARET CRAIG
 Company Secretary 1991-09-27 1995-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GUY NIMMO CRAIG COVE BAY HOTEL LTD Director 2002-06-01 CURRENT 1979-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET CRAIG
2018-07-24TM02Termination of appointment of Jennifer Margaret Craig on 2018-07-23
2018-07-24AP01DIRECTOR APPOINTED MR JAMES GUY NIMMO CRAIG
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen AB12 3AW
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-20AR0115/04/13 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-22AR0115/04/12 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-16AR0115/04/11 ANNUAL RETURN FULL LIST
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19CERTNMCompany name changed udny arms (holdings) LIMITED\certificate issued on 19/04/10
2010-04-19RES15CHANGE OF COMPANY NAME 30/06/19
2010-04-15AR0115/04/10 FULL LIST
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET CRAIG / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CRAIG / 15/04/2010
2009-09-16363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O 47 ALBERT STREET ABERDEEN AB25 1XT
2008-10-01363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-15363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: UDNY ARMS HOTEL NEWBURGH ELLON ABERDEENSHIRE AB41 0BZ
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-05363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-20363(288)DIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288bSECRETARY RESIGNED
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-22363aRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-17419a(Scot)DEC MORT/CHARGE *****
1998-11-10AUDAUDITOR'S RESIGNATION
1998-11-06AUDAUDITOR'S RESIGNATION
1998-10-06363aRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-07363aRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-17363aRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-03-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-16363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-05-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: LEVEL 8, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
1995-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-27363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-01-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-07ELRESS252 DISP LAYING ACC 26/10/93
1993-11-07ELRESS386 DISP APP AUDS 26/10/93
1993-10-08363sRETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to COVE BAY (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVE BAY (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVE BAY (HOLDINGS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVE BAY (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVE BAY (HOLDINGS) LTD
Trademarks
We have not found any records of COVE BAY (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE BAY (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as COVE BAY (HOLDINGS) LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where COVE BAY (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE BAY (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVE BAY (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 5GB