Introduction
Watch Company
C
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC715764
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Dwf Law Llp 103 Waterloo Street Glasgow, G2 7BW,
42 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
17
Officers
3
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
MILLER, Ross Keith
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1976
Director
Appointed 17 Nov 2025
MILLER, Ross Keith
Great Portland Street, LondonW1W 5PF
Born December 1976
Director
17 Nov 2025
Active
BARBOSA VARANDAS FERNANDES, Francisco
Resigned103 Waterloo Street, GlasgowG2 7BW
Born March 1991
Director
Appointed 23 Nov 2021
Resigned 22 Sept 2023
BARBOSA VARANDAS FERNANDES, Francisco
103 Waterloo Street, GlasgowG2 7BW
Born March 1991
Director
23 Nov 2021
Resigned 22 Sept 2023
Resigned
DON-WAUCHOPE, Despina
Resigned103 Waterloo Street, GlasgowG2 7BW
Born May 1969
Director
Appointed 28 Jun 2024
Resigned 29 May 2025
DON-WAUCHOPE, Despina
103 Waterloo Street, GlasgowG2 7BW
Born May 1969
Director
28 Jun 2024
Resigned 29 May 2025
Resigned
HOBBS, Fleur Margaret
Resigned103 Waterloo Street, GlasgowG2 7BW
Born October 1962
Director
Appointed 29 May 2025
Resigned 17 Nov 2025
HOBBS, Fleur Margaret
103 Waterloo Street, GlasgowG2 7BW
Born October 1962
Director
29 May 2025
Resigned 17 Nov 2025
Resigned
NAPP, David Anthony
Resigned103 Waterloo Street, GlasgowG2 7BW
Born January 1961
Director
Appointed 23 Nov 2021
Resigned 20 Feb 2024
NAPP, David Anthony
103 Waterloo Street, GlasgowG2 7BW
Born January 1961
Director
23 Nov 2021
Resigned 20 Feb 2024
Resigned
SCUTTER, Darren
Resigned103 Waterloo Street, GlasgowG2 7BW
Born December 1974
Director
Appointed 26 Jan 2024
Resigned 17 Nov 2025
SCUTTER, Darren
103 Waterloo Street, GlasgowG2 7BW
Born December 1974
Director
26 Jan 2024
Resigned 17 Nov 2025
Resigned
SEATON, Mark
Resigned103 Waterloo Street, GlasgowG2 7BW
Born August 1972
Director
Appointed 23 Nov 2021
Resigned 28 Jun 2024
SEATON, Mark
103 Waterloo Street, GlasgowG2 7BW
Born August 1972
Director
23 Nov 2021
Resigned 28 Jun 2024
Resigned
SHEERIN, Andrew James
Resigned103 Waterloo Street, GlasgowG2 7BW
Born April 1970
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
SHEERIN, Andrew James
103 Waterloo Street, GlasgowG2 7BW
Born April 1970
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
SMITH, Geoffrey Michael
Resigned103 Waterloo Street, GlasgowG2 7BW
Born June 1974
Director
Appointed 23 Nov 2021
Resigned 26 Jan 2024
SMITH, Geoffrey Michael
103 Waterloo Street, GlasgowG2 7BW
Born June 1974
Director
23 Nov 2021
Resigned 26 Jan 2024
Resigned
VINES, Oliver Charles
Resigned103 Waterloo Street, GlasgowG2 7BW
Born November 1984
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
VINES, Oliver Charles
103 Waterloo Street, GlasgowG2 7BW
Born November 1984
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
WALKER, Gordon Alexander
Resigned103 Waterloo Street, GlasgowG2 7BW
Born November 1964
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
WALKER, Gordon Alexander
103 Waterloo Street, GlasgowG2 7BW
Born November 1964
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Cove Communities Holiday Park Uk Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Mr. David Anthony Napp
Ceased103 Waterloo Street, GlasgowG2 7BW
Born January 1961
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Ceased 08 Nov 2022
Mr. David Anthony Napp
103 Waterloo Street, GlasgowG2 7BW
Born January 1961
Significant influence or control
23 Nov 2021
Ceased 08 Nov 2022
Ceased
Mr Murray Jerome Mccabe
CeasedMaple Avenue, Dallas75219
Born October 1967
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Ceased 08 Nov 2022
Mr Murray Jerome Mccabe
Maple Avenue, Dallas75219
Born October 1967
Significant influence or control
23 Nov 2021
Ceased 08 Nov 2022
Ceased
Ms Colleen Sheridan Edwards
CeasedE. Camelback Road, Phoenix85018
Born December 1960
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Ceased 08 Nov 2022
Ms Colleen Sheridan Edwards
E. Camelback Road, Phoenix85018
Born December 1960
Significant influence or control
23 Nov 2021
Ceased 08 Nov 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
7 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
26 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
18 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022