COVE HARBOUR CONSERVATION LIMITED

Key Data

Status

Active

Company No.

SC141390

Incorporation date

23/11/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

30/04/2026

Micro company accounts made up to 2025-09-30

View PDF (6 pages)

08/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

01/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

16/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

19/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

26/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/03/2021

Appointment of Mrs Michelle Fallon as a secretary on 2021-03-22

View PDF (2 pages)

22/03/2021

Termination of appointment of James Gavin Morton as a secretary on 2021-03-22

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

23/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

23/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

10/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

27/11/2009

Director's details changed for Benjamin Hemsley Tindall on 2009-11-27

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

21/05/2009

Secretary's change of particulars / john morton / 20/05/2009

View PDF (1 pages)

13/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

26/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

17/01/2008

Return made up to 23/11/07; no change of members

View PDF (6 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG

View PDF (1 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

08/02/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

28/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

18/01/2005

Secretary's particulars changed

View PDF (1 pages)

18/01/2005

Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE

View PDF (1 pages)

06/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

27/11/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

08/01/2003

Return made up to 23/11/02; full list of members

View PDF (6 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

20/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

08/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-09-30

View PDF (6 pages)

30/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

30/03/1999

Director resigned

View PDF (1 pages)

08/01/1999

Return made up to 23/11/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

29/12/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from: erskine house 68 queen street edinburgh EH2 4NN

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

26/11/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

17/01/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

19/12/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

03/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

02/02/1995

Return made up to 23/11/94; full list of members

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-09-30

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18/01/1994

Return made up to 23/11/93; full list of members

View PDF (0 pages)

05/10/1993

Registered office changed on 05/10/93 from: 33 queen street edinburgh lothian EH2 1LE

View PDF (0 pages)

25/07/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

23/11/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
109.17K
-
0.00
-
-

2022
0
94.45K
-
0.00
-
-

2023
0
108.11K
-
0.00
-
-

2023
0
108.11K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

108.11K £14.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tindall, Benjamin Hemsley	Director	23/11/1992 - Present	7
Morton, James Gavin	Secretary	15/08/2007 - 22/03/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVE HARBOUR CONSERVATION LIMITED

COVE HARBOUR CONSERVATION LIMITED is an(a) Active company incorporated on 23/11/1992 with the registered office located at 61 Dublin Street, Edinburgh, EH3 6NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVE HARBOUR CONSERVATION LIMITED?

COVE HARBOUR CONSERVATION LIMITED is currently Active. It was registered on 23/11/1992 .

Where is COVE HARBOUR CONSERVATION LIMITED located?

COVE HARBOUR CONSERVATION LIMITED is registered at 61 Dublin Street, Edinburgh, EH3 6NL.

What does COVE HARBOUR CONSERVATION LIMITED do?

COVE HARBOUR CONSERVATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVE HARBOUR CONSERVATION LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-09-30.