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Cove Bay Consultants Limited

Cove Bay Consultants Limited is a liquidation company incorporated on 19 April 2007 with the registered office located in Aberdeen, City of Aberdeen. Cove Bay Consultants Limited was registered 18 years ago.
Status
Liquidation
Company No
SC321753
Private limited company
Scottish Company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1314 days
Dated 19 April 2021 (4 years ago)
Next confirmation dated 19 April 2022
Was due on 3 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 11 months ago)
Address
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 12 Carden Place Aberdeen AB10 1UR
Telephone
07595320930
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1958
Secretary • Part Time Maths Teacher • British
Mrs Ros Alexandra Leslie
PSC • British • Lives in Scotland • Born in Jun 1968
Mr James Ian Leslie
PSC • British • Lives in Scotland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£143.13K
Decreased by £54.23K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£152.28K
Decreased by £55.88K (-27%)
Total Liabilities
-£540
Decreased by £30K (-98%)
Net Assets
£151.74K
Decreased by £25.88K (-15%)
Debt Ratio (%)
0%
Decreased by 14.32% (-98%)
Latest Activity
Registered Address Changed
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Full Accounts Submitted
6 Years Ago on 27 Dec 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 22 Oct 2025
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on 25 March 2022
Submitted on 25 Mar 2022
Resolutions
Submitted on 25 Mar 2022
Registered office address changed from 8 Stoneyhill Terrace Cove Bay Aberdeen AB12 3NE to 12 Carden Place Aberdeen AB10 1UR on 22 March 2022
Submitted on 22 Mar 2022
Resolutions
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 30 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Confirmation statement made on 19 April 2020 with no updates
Submitted on 20 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 23 Dec 2019
Repayment History
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