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Company Information for

COVE PARK ENTERPRISES LIMITED

PEATON HILL, COVE, HELENSBURGH, ARGYLL & BUTE, G84 0PE,
Company Registration Number
SC200626
Private Limited Company
Active

Company Overview

About Cove Park Enterprises Ltd
COVE PARK ENTERPRISES LIMITED was founded on 1999-10-08 and has its registered office in Helensburgh. The organisation's status is listed as "Active". Cove Park Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COVE PARK ENTERPRISES LIMITED
 
Legal Registered Office
PEATON HILL
COVE
HELENSBURGH
ARGYLL & BUTE
G84 0PE
Other companies in G84
 
Filing Information
Company Number SC200626
Company ID Number SC200626
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB775010055  
Last Datalog update: 2025-03-05 10:25:08
Primary Source:Companies House
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Company Officers of COVE PARK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN JACOBS
 Company Secretary 1999-10-27
EILEEN DOROTHY JACOBS
 Director 1999-10-27
PETER ALAN JACOBS
 Director 1999-10-27
SEONA ELIZABETH REID
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARVEY DOVER
 Director 2013-10-15 2017-03-27
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-08 1999-10-27
REYNARD NOMINEES LIMITED
 Nominated Director 1999-10-08 1999-10-27
TM COMPANY SERVICES LIMITED
 Nominated Director 1999-10-08 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN JACOBS COVE PARK Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
PETER ALAN JACOBS JNETICS Director 2009-11-25 CURRENT 2009-11-25 Active
PETER ALAN JACOBS FOUNTMANOR LIMITED Director 2007-05-16 CURRENT 1987-08-31 Active
PETER ALAN JACOBS COVE PARK Director 1999-10-26 CURRENT 1999-10-26 Active
SEONA ELIZABETH REID EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION Director 2015-12-10 CURRENT 2014-04-04 Active
SEONA ELIZABETH REID THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
SEONA ELIZABETH REID THE US-UK FULBRIGHT COMMISSION Director 2014-02-18 CURRENT 2014-02-18 Active
SEONA ELIZABETH REID NATIONAL THEATRE OF SCOTLAND Director 2013-09-09 CURRENT 2002-07-18 Active
SEONA ELIZABETH REID COVE PARK Director 2005-09-29 CURRENT 1999-10-26 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
2024-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-09CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AP01DIRECTOR APPOINTED MS KAREN MCMILLAN
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALY BARR
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA DOYLE
2020-07-16AA01Current accounting period extended from 31/12/20 TO 31/03/21
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11AP01DIRECTOR APPOINTED MS LAUREN DYER AMAZEEN
2019-05-24AP01DIRECTOR APPOINTED MS ROBERTA DOYLE
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SEONA ELIZABETH REID
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY DOVER
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-25AP01DIRECTOR APPOINTED MR JOHN HARVEY DOVER
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MS SEONA ELIZABETH REID
2013-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0108/10/10 FULL LIST
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03AR0108/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JACOBS / 03/11/2009
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DOROTHY JACOBS / 07/10/2009
2009-02-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O CAMPBELL DALLAS SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O MESSRS. MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1PJ
2005-10-17363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-25363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-10-22363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-03225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01288bDIRECTOR RESIGNED
1999-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COVE PARK ENTERPRISES LIMITED 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 PARK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVE PARK ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 PARK ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of COVE PARK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVE PARK ENTERPRISES LIMITED
Trademarks
We have not found any records of COVE PARK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE PARK ENTERPRISES LIMITED. 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 (74990 - Non-trading company) as COVE PARK ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COVE PARK ENTERPRISES LIMITED 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 PARK ENTERPRISES LIMITED 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 PARK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G84 0PE