COVE PARK - HELENSBURGH


Company Profile Company Filings

Overview

COVE PARK is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HELENSBURGH and has the status: Active.
COVE PARK was incorporated 25 years ago on 26/10/1999 and has the registered number: SC201042. The accounts status is FULL and accounts are next due on 31/12/2025.

COVE PARK - HELENSBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

PEATON HILL
HELENSBURGH
ARGYLL & BUTE
G84 0PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2024 09/11/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ALAN JACOBS Feb 1943 British Secretary 1999-10-26 CURRENT
MS LAUREN DYER AMAZEEN Mar 1951 American,British,Swedish Director 2019-01-21 CURRENT
MS PARVINDER MARWAHA Oct 1985 British Director 2023-08-31 CURRENT
SOPHIA ANNE CRICHTON-STUART Feb 1956 British Director 2023-08-31 CURRENT
MS ASHANTI HARRIS Mar 1989 British Director 2023-08-31 CURRENT
EILEEN DOROTHY JACOBS Jul 1944 British Director 1999-10-26 CURRENT
PETER ALAN JACOBS Feb 1943 British Director 1999-10-26 CURRENT
MRS MARIANNE STARK Jan 1976 British Director 2023-08-31 CURRENT
MS NADIA SIRC Feb 1978 British Director 2020-02-27 CURRENT
MS HEATHER FRANCES PARRY Nov 1986 British Director 2023-08-31 CURRENT
MR ERIC LATZKY Oct 1962 American Director 2023-08-31 CURRENT
MS KAREN MCMILLAN Oct 1967 British Director 2020-02-27 CURRENT
MR BRIAN LOCHRIE Dec 1965 British Director 2021-07-29 CURRENT
MS KATE STEVENS Nov 1995 British Director 2021-02-25 UNTIL 2022-10-21 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
MS CAROL ANN SINCLAIR Dec 1955 Scottish Director 2014-12-11 UNTIL 2021-08-18 RESIGNED
MR NICHOLAS PETER GEORGE SAPHIR Nov 1944 British Director 2007-04-12 UNTIL 2008-08-01 RESIGNED
DAME SEONA ELIZABETH REID Jan 1950 British Director 2005-09-29 UNTIL 2019-01-21 RESIGNED
MR SUMIT PAUL-CHOUDHURY May 1971 British Director 2021-07-29 UNTIL 2024-08-07 RESIGNED
MR JOHN HARVEY DOVER Jan 1939 British Director 2007-04-12 UNTIL 2017-03-23 RESIGNED
MS ROANNE WATSON DODS Sep 1965 British Director 2011-02-18 UNTIL 2014-06-26 RESIGNED
JONATHAN ADAM LYNN Apr 1943 British Director 2000-06-30 UNTIL 2007-09-27 RESIGNED
ROBERTA DOYLE Jan 1960 British Director 2017-03-23 UNTIL 2020-08-06 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-10-26 RESIGNED
MR JULIAN FORRESTER Dec 1946 British Director 2010-04-01 UNTIL 2019-09-01 RESIGNED
MR MAX CARRUTHERS Nov 1954 United Kingdom Director 2017-03-23 UNTIL 2020-01-31 RESIGNED
EWAN BROWN Mar 1942 British Director 2007-04-12 UNTIL 2008-09-01 RESIGNED
MS ANA BOTELLA DIEZ DEL CORRAL Aug 1977 Spanish Director 2021-07-29 UNTIL 2022-10-26 RESIGNED
MR PAUL FRANCIS ALLEN Oct 1942 British Director 2001-10-21 UNTIL 2014-12-11 RESIGNED
DAVID HUGH ANDERSON Feb 1947 British Director 2014-03-06 UNTIL 2021-08-18 RESIGNED
MR ALASDAIR BARR Mar 1971 British Director 2018-09-27 UNTIL 2021-08-18 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED
MS JUDITH PATRICKSON Jun 1960 British Director 2016-06-23 UNTIL 2019-07-04 RESIGNED
KATRINA MCRAE BROWN May 1967 British Director 2006-02-01 UNTIL 2008-08-06 RESIGNED
MR ANTHONY PATRICK FRANCIS MCKEE Apr 1960 Scottish Director 2009-11-19 UNTIL 2019-12-17 RESIGNED
MS RUTH MARION LITTLE Jan 1963 Australian Director 2011-02-18 UNTIL 2016-06-23 RESIGNED
DR ALEXIA HOLT Nov 1969 British Director 2004-01-01 UNTIL 2010-04-01 RESIGNED

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