THE COOK SCHOOL SCOTLAND LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

THE COOK SCHOOL SCOTLAND LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
THE COOK SCHOOL SCOTLAND LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: SC335210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

THE COOK SCHOOL SCOTLAND LIMITED - KILMARNOCK

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

UNIT 7
KILMARNOCK
AYRSHIRE
KA2 0FE

This Company Originates in : United Kingdom
Previous trading names include:
COOK SCHOOL AT BRAEHEAD FOODS LIMITED (until 03/09/2010)
BRAEHEAD COOK SCHOOL LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY WILLIAM REYNOLDS Jan 1964 British Director 2023-09-26 CURRENT
GILLIAN RAE Mar 1984 British Director 2007-12-12 CURRENT
AILEEN DICK May 1987 British Director 2007-12-12 CURRENT
AILEEN DICK May 1987 British Secretary 2007-12-12 CURRENT
MR ANDREW DAVID AUSTIN Aug 1973 British Director 2023-09-26 CURRENT
BRIAN REID LTD. Corporate Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
MR STEVEN PAUL DOHERTY Jan 1958 British Director 2008-10-30 UNTIL 2011-04-01 RESIGNED
MR WILSON CHARLES ROBERT SMITH Nov 1966 British Director 2008-10-30 UNTIL 2011-10-06 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-12-12 UNTIL 2007-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braehead Foods Limited 2023-09-26 Kilmarnock   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Aileen Dick 2016-04-06 - 2023-09-26 5/1987 Kilmarnock   Ayrshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gillian Rae 2016-04-06 - 2023-09-26 3/1984 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 10320 - Manufacture of fruit and vegetable juice
REYNOLDS CATERING SUPPLIES LIMITED WALTHAM CROSS Active FULL 46310 - Wholesale of fruit and vegetables
HILL COTTAGE CONSULTANCY LIMITED CUMBRIA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SELECT POULTRY & MEAT LTD ESSEX Active FULL 47220 - Retail sale of meat and meat products in specialised stores
REYHOLD LIMITED HERTFORDSHIRE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CARNIVORE FMC LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SHOAL SEAFOOD LTD WALTHAM CROSS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SOLSTICE LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
REYPROP LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REYHOLD 2 LIMITED WALTHAM CROSS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BRAEHEAD FOODS LIMITED KILMARNOCK Active FULL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £13,669 Cash £-175,629 equity
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £6,162 Cash £-147,560 equity
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £69,587 Cash £-212,207 equity
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £16,954 Cash £-216,425 equity
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £24,398 Cash £-200,438 equity
The Cook School Scotland Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £49,212 Cash £-196,339 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEHEAD FOODS LIMITED KILMARNOCK Active FULL 10110 - Processing and preserving of meat
AG MOTORSPORT LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHARCUTERIE SCOTLAND LIMITED KILMARNOCK Active MICRO ENTITY 56290 - Other food services
MCROBERTS PLUMBING & HEATING ENGINEERS LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation