Cove Bay (holdings) Ltd. Head office in Aberdeen. Check Director.

Cove Bay (holdings) Ltd, Aberdeen

Cove Bay (Holdings) Ltd is a private limited company. Formerly, it was named Udny Arms (Holdings) Limited (changed on 2010-04-19). Registered at Templars House South Deeside Road, Maryculter, Aberdeen AB12 5GB, the above-mentioned 32 years old business was incorporated on 1991-09-27 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
1 director can be found in the company: James C. (appointed on 23 July 2018).

About
Name: Cove Bay (holdings) Ltd
Number: SC134207
Incorporation date: 1991-09-27
End of financial year: 30 September


Address:	Templars House South Deeside Road Maryculter Aberdeen AB12 5GB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-29	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	-	-	100	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	110,000	-	110,000	110,000
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	110,000	-	110,000	-
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	100	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Cove Bay (Holdings) Ltd confirmation statement filing is 2024-01-27. The latest confirmation statement was filed on 2023-01-13. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional James C. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 22nd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 20th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 25th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 21st Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 21st Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Wed, 20th Mar 2002 Annual return (Director resigned) annual return
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 26th, June 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 26th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Nov 1999 with shareholders record filed on: 22nd, November 1999 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 26th, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 26th, March 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 3rd, April 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 3rd, April 1997 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 17th Oct 1996 with shareholders record filed on: 17th, October 1996 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Oct 1996 with shareholders record filed on: 17th, October 1996 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 15th, March 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 15th, March 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 16th Oct 1995 with shareholders record filed on: 16th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Oct 1995 with shareholders record filed on: 16th, October 1995 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 1994 filed on: 11th, May 1995 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 1994 filed on: 11th, May 1995 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 20th, February 1995 \| accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 20th, February 1995 \| accounts	Free Download
363s	Annual return up to Thu, 27th Oct 1994 with shareholders record filed on: 27th, October 1994 \| annual return
363s	Annual return up to Thu, 27th Oct 1994 with shareholders record filed on: 27th, October 1994 \| annual return	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 17th, January 1994 \| accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 17th, January 1994 \| accounts	Free Download
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993 \| annual return	Free Download
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993 \| annual return
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 16th, August 1993 \| accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 16th, August 1993 \| accounts	Free Download
363s	Annual return up to Fri, 2nd Oct 1992 with shareholders record filed on: 2nd, October 1992 \| annual return
363s	Annual return up to Fri, 2nd Oct 1992 with shareholders record filed on: 2nd, October 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, October 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, October 1991 \| accounts

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