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 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
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)
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 |
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 |