Cove Bay Hotel Ltd was founded on 11 September 1979 with its registered office in Aberdeen. Craig, James Guy Nimmo, Graig, James Guy Nimmo, Craig, Jennifer Margaret, Craig, John Denis are the current directors of this business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, James Guy Nimmo | 01 June 2002 | - | 1 |
| CRAIG, Jennifer Margaret | 31 December 1987 | 23 July 2018 | 1 |
| CRAIG, John Denis | N/A | 13 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAIG, James Guy Nimmo | 26 April 2002 | 01 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 15 August 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| TM02 - Termination of appointment of secretary | 24 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 04 August 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AD01 - Change of registered office address | 21 March 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 June 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 May 2010 | |
| CERTNM - Change of name certificate | 19 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 419a(Scot) - N/A | 11 November 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| 419a(Scot) - N/A | 31 October 2003 | |
| 419a(Scot) - N/A | 31 October 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 410(Scot) - N/A | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363a - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 419a(Scot) - N/A | 17 February 1999 | |
| AUD - Auditor's letter of resignation | 10 November 1998 | |
| AUD - Auditor's letter of resignation | 06 November 1998 | |
| 410(Scot) - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| 363a - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| 287 - Change in situation or address of Registered Office | 01 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| 363s - Annual Return | 08 October 1993 | |
| 466(Scot) - N/A | 06 July 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 1993 | |
| 419a(Scot) - N/A | 02 July 1993 | |
| 419a(Scot) - N/A | 02 July 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 419a(Scot) - N/A | 22 May 1992 | |
| 419a(Scot) - N/A | 12 March 1992 | |
| 419a(Scot) - N/A | 04 March 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1991 | |
| 363a - Annual Return | 11 October 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| RESOLUTIONS - N/A | 24 September 1991 | |
| MEM/ARTS - N/A | 24 September 1991 | |
| 410(Scot) - N/A | 28 May 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| 410(Scot) - N/A | 16 April 1991 | |
| 419a(Scot) - N/A | 05 February 1991 | |
| 419a(Scot) - N/A | 23 January 1991 | |
| 419a(Scot) - N/A | 07 January 1991 | |
| 419a(Scot) - N/A | 07 January 1991 | |
| 410(Scot) - N/A | 19 December 1990 | |
| 419a(Scot) - N/A | 19 December 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 288 - N/A | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| AA - Annual Accounts | 11 December 1989 | |
| 410(Scot) - N/A | 13 April 1989 | |
| 410(Scot) - N/A | 11 April 1989 | |
| 410(Scot) - N/A | 06 April 1989 | |
| 410(Scot) - N/A | 02 March 1989 | |
| 410(Scot) - N/A | 21 February 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| 410(Scot) - N/A | 30 March 1988 | |
| 410(Scot) - N/A | 30 March 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 288 - N/A | 29 September 1987 | |
| 288 - N/A | 29 September 1987 | |
| 288 - N/A | 29 September 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| NEWINC - New incorporation documents | 11 September 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 June 2010 | Outstanding |
N/A |
| Floating charge | 04 May 2010 | Outstanding |
N/A |
| Standard security | 21 May 2002 | Outstanding |
N/A |
| Floating charge | 18 October 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 09 May 1991 | Fully Satisfied |
N/A |
| Standard security | 10 April 1991 | Fully Satisfied |
N/A |
| Standard security | 12 December 1990 | Fully Satisfied |
N/A |
| Standard security | 05 April 1989 | Fully Satisfied |
N/A |
| Standard security | 30 March 1989 | Fully Satisfied |
N/A |
| Standard security | 30 March 1989 | Fully Satisfied |
N/A |
| Floating charge | 15 February 1989 | Fully Satisfied |
N/A |
| Floating charge | 15 February 1989 | Fully Satisfied |
N/A |
| Standard security | 24 March 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 March 1988 | Fully Satisfied |
N/A |
| Standard security | 19 February 1987 | Fully Satisfied |
N/A |
| Standard security | 19 February 1987 | Fully Satisfied |
N/A |
| Irrevocable mandate | 16 July 1986 | Fully Satisfied |
N/A |
| Standard security | 22 February 1982 | Fully Satisfied |
N/A |
| Standard security | 19 January 1981 | Fully Satisfied |
N/A |
