COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
Active - Accounts Filed
General Information
NAME
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
COMPANY NUMBER
SC132187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
03/06/1991
(33 years and 6 months old)
WEBSITE
http://shepherdshotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/1991
16/05/2022
COWAL LEISURE LIMITED
ARGYLL
PA24 8AD
Telephone: 01900822673
TPS: No
Holiday Village
Hunters Quay
Dunoon
Argyll
PA23 8HP
Lochgoilhead
Cairndow
Argyll
PA24 8AD
Telephone: 705600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K A & R CAMPBELL HOLDINGS LIMITED | In Liquidation | View Report |
| COWAL LEISURE LIMITED | Active - Accounts Filed | View Report |
| ARGYLL HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 33 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K A & R CAMPBELL HOLDINGS LIMITED | In Liquidation | View Report |
| COWAL LEISURE LIMITED | Active - Accounts Filed | View Report |
| ARGYLL HOLIDAYS LIMITED | Company is dissolved | View Report |
| DRIMSYNIE CONSTRUCTION LIMITED | In Liquidation | View Report |
| HMS (954) LIMITED | Company is dissolved | View Report |
| LOCH LOMOND HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| LOCH AWE HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| STRATHECK HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| D & C L PARKS LIMITED | Company is dissolved | View Report |
| DRIMSYNIE ESTATE LIMITED | In Liquidation | View Report |
| CARRICK CASTLE HOTEL LIMITED | Company is dissolved | View Report |
| LOCHGOILHEAD STORES LIMITED | In Liquidation | View Report |
| MONTEITH PAPER PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | David Anthony Napp (926368786) has left the board |
| 12/02/2024 | Geoffrey Michael Smith (926515644) has left the board |
| 12/02/2024 | New Board Member Darren Scutter (931909611) Appointed |
| 20/01/2024 | New Accounts filed |
| 05/10/2023 | Francisco Barbosa Varandas Fernandes (927052841) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 13/09/2022 | Andrew James Sheerin (929949140) has left the board |
| 13/09/2022 | Oliver Vines (929949419) has left the board |
| 13/09/2022 | Gordon Alexander Walker (929956184) has left the board |
| 01/09/2022 | New Board Member Gordon Alexander Walker (929956184) Appointed |
| 30/08/2022 | New Board Member Oliver Vines (929949419) Appointed |
| 30/08/2022 | New Board Member Andrew James Sheerin (929949140) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member David Anthony Napp (926368786) Appointed |
| 28/02/2022 | New Board Member Mark Seaton (908740212) Appointed |
| 28/02/2022 | New Board Member Geoffrey Michael Smith (926515644) Appointed |
| 21/02/2022 | New Board Member Mark Seaton (929264072) Appointed |
| 18/02/2022 | New Board Member Geoffrey Michael Smith (929263608) Appointed |
| 18/02/2022 | New Board Member Francisco Barbosa Varandas Fernandes (927052841) Appointed |
| 18/02/2022 | New Board Member David Anthony Napp (929263586) Appointed |
| 18/02/2022 | Roy Campbell (907887644) has left the board |
| 18/02/2022 | Keith Campbell (900263908) has left the board |
| 18/02/2022 | Allan Douglas Campbell (907887668) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
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