Cove Park Enterprises Limited

ActiveSC200626 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Karen Mcmillan
Lauren Dyer Amazeen
Eileen Dorothy Jacobs
Owned by
Cove Park Ltd
Accounts type
Total exemption full
Region
Scotland
Address
Peaton Hill
Cove
Helensburgh
G84 0PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcmillan, Karen
Director · Appointed 18 August 2021
British
Born October 1967 (59)
Dyer Amazeen, Lauren
Director · Appointed 11 July 2019
American
Born March 1951 (75)
Jacobs, Eileen Dorothy
Director · Appointed 27 October 1999
British
Born July 1944 (82)
Officer history (9 former)
29 November 2025
Resigned Jacobs, Peter Alan as Secretary
29 November 2025
Resigned Jacobs, Peter Alan as Director
18 August 2021
Appointed Mcmillan, Karen as Director
18 August 2021
Resigned Barr, Aly as Director
6 August 2020
Resigned Doyle, Roberta as Director
11 July 2019
Appointed Dyer Amazeen, Lauren as Director
21 January 2019
Appointed Doyle, Roberta as Director
21 January 2019
Appointed Barr, Aly as Director
21 January 2019
Resigned Reid, Seona Elizabeth, Dame as Director
27 March 2017
Resigned Dover, John Harvey, Mr. as Director
7 November 2013
Appointed Reid, Seona Elizabeth, Dame as Director
15 October 2013
Appointed Dover, John Harvey, Mr. as Director
27 October 1999
Appointed Jacobs, Peter Alan as Director
27 October 1999
Appointed Jacobs, Peter Alan as Secretary
27 October 1999
Appointed Jacobs, Eileen Dorothy as Director
27 October 1999
Resigned Tm Company Services Limited as Corporate Nominee Secretary
27 October 1999
Resigned Reynard Nominees Limited as Corporate Nominee Director
27 October 1999
Resigned Tm Company Services Limited as Corporate Nominee Director
8 October 1999
Appointed Tm Company Services Limited as Corporate Nominee Secretary
8 October 1999
Appointed Reynard Nominees Limited as Corporate Nominee Director
8 October 1999
Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cove Park Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Ltd By Guarantee

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2021 2025 £1 £1 £1
Balance sheet detail
202520212019
Cash£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates6 October 2026
8 June 2026Termination of appointment of a secretary
8 June 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
19 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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