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Company Information for

COVE HARBOUR CONSERVATION LIMITED

61 DUBLIN STREET, EDINBURGH, EH3 6NL,
Company Registration Number
SC141390
Private Limited Company
Active

Company Overview

About Cove Harbour Conservation Ltd
COVE HARBOUR CONSERVATION LIMITED was founded on 1992-11-23 and has its registered office in . The organisation's status is listed as "Active". Cove Harbour Conservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVE HARBOUR CONSERVATION LIMITED
 
Legal Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
Other companies in EH3
 
Filing Information
Company Number SC141390
Company ID Number SC141390
Date formed 1992-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVE HARBOUR CONSERVATION LIMITED
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Company Officers of COVE HARBOUR CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES GAVIN MORTON
 Company Secretary 2007-08-15
BENJAMIN HEMSLEY TINDALL
 Director 1992-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
TM COMPANY SERVICES LIMITED
 Company Secretary 1996-12-31 2007-08-15
ZOE HALL
 Director 1992-11-23 1999-02-14
ALEX MORISON & CO WS
 Company Secretary 1992-11-23 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GAVIN MORTON MASCOTTE SAILING LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
JAMES GAVIN MORTON BAYNTON PROPERTY CO. LIMITED Company Secretary 2001-08-31 CURRENT 1976-08-04 Liquidation
BENJAMIN HEMSLEY TINDALL BENJAMIN TINDALL ARCHITECTURE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
BENJAMIN HEMSLEY TINDALL AEOLIAN GRANGE LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
BENJAMIN HEMSLEY TINDALL SIR PATRICK GEDDES MEMORIAL TRUST Director 2010-06-07 CURRENT 2010-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-23AP03Appointment of Mrs Michelle Fallon as company secretary on 2021-03-22
2021-03-22TM02Termination of appointment of James Gavin Morton on 2021-03-22
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0123/11/10 ANNUAL RETURN FULL LIST
2010-05-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Benjamin Hemsley Tindall on 2009-11-27
2009-05-21288cSecretary's change of particulars / john morton / 20/05/2009
2009-02-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-01-17363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
2005-01-18288cSECRETARY'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-20363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-08363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-30363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-30288bDIRECTOR RESIGNED
1999-01-08363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-29363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-09288bSECRETARY RESIGNED
1997-01-09288aNEW SECRETARY APPOINTED
1997-01-09287REGISTERED OFFICE CHANGED ON 09/01/97 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN
1996-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-26363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-19363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-02363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1995-02-02363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-18363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1994-01-18363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-05287REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 33 QUEEN STREET EDINBURGH LOTHIAN EH2 1LE
1993-07-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COVE HARBOUR CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVE HARBOUR CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVE HARBOUR CONSERVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVE HARBOUR CONSERVATION LIMITED

Intangible Assets
Patents
We have not found any records of COVE HARBOUR CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVE HARBOUR CONSERVATION LIMITED
Trademarks
We have not found any records of COVE HARBOUR CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE HARBOUR CONSERVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COVE HARBOUR CONSERVATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COVE HARBOUR CONSERVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE HARBOUR CONSERVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVE HARBOUR CONSERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NL