COVE PARK

active Company number SC201042

Private Limited by Guarantee (No Share Capital) · Incorporated on 26th Oct 1999

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SIC code: 82990
Registered office: Helensburgh, G84 0PE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

COVE PARK is a private limited by guarantee (no share capital) company based in Helensburgh. It was incorporated on 26th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Helensburgh (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lauren Amazeen	Director	21st Jan 2019	This company	American,British,Swedish	View profile
Sophia Crichton-Stuart	Director	31st Aug 2023		British	View profile
Ashanti Harris	Director	31st Aug 2023	This company	British	View profile
Eileen Jacobs	Director	26th Oct 1999		British	View profile
Eric Latzky	Director	31st Aug 2023	This company	American	View profile
Brian Lochrie	Director	29th Jul 2021	This company	British	View profile
Parvinder Marwaha	Director	31st Aug 2023	This company	British	View profile
Karen McMillan	Director	27th Feb 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COVE PARK ENTERPRISES LIMITED	SC200626	8th Oct 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 1999
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Oct 1999 Company incorporated
26th Oct 1999 REYNARD NOMINEES LIMITED appointed as Corporate nominee director
26th Oct 1999 REYNARD NOMINEES LIMITED resigned as Corporate nominee director
26th Oct 1999 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
26th Oct 1999 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
26th Oct 1999 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
26th Oct 1999 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
26th Oct 1999 Peter Jacobs appointed as Director
26th Oct 1999 Peter Jacobs appointed as Secretary
26th Oct 1999 Eileen Jacobs appointed as Director
30th Jun 2000 Jonathan Lynn appointed as Director
21st Oct 2001 Paul Allen appointed as Director
1st Jan 2004 Alexia Holt appointed as Director
29th Sep 2005 Seona Reid appointed as Director
1st Feb 2006 Katrina Brown appointed as Director
12th Apr 2007 Nicholas Saphir appointed as Director
12th Apr 2007 Ewan Brown appointed as Director
12th Apr 2007 John Dover appointed as Director
27th Sep 2007 Jonathan Lynn resigned as Director
1st Aug 2008 Nicholas Saphir resigned as Director
6th Aug 2008 Katrina Brown resigned as Director
1st Sep 2008 Ewan Brown resigned as Director
19th Nov 2009 Anthony McKee appointed as Director
1st Apr 2010 Julian Forrester appointed as Director
1st Apr 2010 Alexia Holt resigned as Director
18th Feb 2011 Roanne Dods appointed as Director
18th Feb 2011 Ruth Little appointed as Director
6th Mar 2014 David Anderson appointed as Director
26th Jun 2014 Roanne Dods resigned as Director
11th Dec 2014 Paul Allen resigned as Director
11th Dec 2014 Carol Sinclair appointed as Director
23rd Jun 2016 Ruth Little resigned as Director
23rd Jun 2016 Judith Patrickson appointed as Director
23rd Mar 2017 John Dover resigned as Director
23rd Mar 2017 Max Carruthers appointed as Director
23rd Mar 2017 Roberta Doyle appointed as Director
27th Sep 2018 Alasdair Barr appointed as Director
21st Jan 2019 Lauren Amazeen appointed as Director
21st Jan 2019 Seona Reid resigned as Director
4th Jul 2019 Judith Patrickson resigned as Director
1st Sep 2019 Julian Forrester resigned as Director
17th Dec 2019 Anthony McKee resigned as Director
31st Jan 2020 Max Carruthers resigned as Director
27th Feb 2020 Nadia Sirc appointed as Director
27th Feb 2020 Karen McMillan appointed as Director
6th Aug 2020 Roberta Doyle resigned as Director
25th Feb 2021 Kate Stevens appointed as Director
29th Jul 2021 Ana Botella Diez Del Corral appointed as Director
29th Jul 2021 Sumit Paul-Choudhury appointed as Director
29th Jul 2021 Brian Lochrie appointed as Director
18th Aug 2021 David Anderson resigned as Director
18th Aug 2021 Alasdair Barr resigned as Director
18th Aug 2021 Carol Sinclair resigned as Director
21st Oct 2022 Kate Stevens resigned as Director
26th Oct 2022 Ana Botella Diez Del Corral resigned as Director
31st Aug 2023 Marianne Stark appointed as Director
31st Aug 2023 Sophia Crichton-Stuart appointed as Director
31st Aug 2023 Heather Parry appointed as Director
31st Aug 2023 Parvinder Marwaha appointed as Director
31st Aug 2023 Ashanti Harris appointed as Director
31st Aug 2023 Eric Latzky appointed as Director
7th Aug 2024 Sumit Paul-Choudhury resigned as Director
26th Oct 2025 Confirmation statement made up
29th Nov 2025 Peter Jacobs resigned as Director
29th Nov 2025 Peter Jacobs resigned as Secretary
31st Dec 2026 Next accounts due

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