COVE NHT 2011 LLP - Profile & Financials

Accounts Submitted 21 Jul 2017

Confirmation Statement Submitted 27 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Peregrine House Mosscroft Avenue, Westhill Business Park Westhill Aberdeen AB32 6TQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Aberdeen City Council	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 Sept 2011	Active
Scottish Futures Trust Investments Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	4 Jul 2011	Active
Stewart Milne Group Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	15 Sept 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stewart Milne Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

Aberdeen City Council

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Scottish Futures Trust Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

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Group Structure

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

SCOTTISH FUTURES TRUST LIMITED united kingdom

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

COVE NHT 2011 LLP Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
5 Dec 2017	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(3 pages)
21 Jul 2017	Accounts	Annual accounts made up to 2016-06-30	View(11 pages)
27 Jan 2017	Confirmation Statement	Confirmation statement made on 2016-07-04 with updates	View(6 pages)