COOK & CO LIMITED - PAISLEY


Company Profile Company Filings

Overview

COOK & CO LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
COOK & CO LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: SC407467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COOK & CO LIMITED - PAISLEY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ABERCORN HOUSE
PAISLEY
RENFREWSHIRE
PA3 4DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD HENRY PARBROOK Jun 1970 British Director 2018-06-29 CURRENT
DAVID HAMILTON NAIRN Nov 1969 British Director 2018-06-29 CURRENT
PAUL CRAIG Oct 1972 British Director 2018-06-29 CURRENT
MR CRAIG GORDON BUTLER May 1979 British Director 2018-06-29 CURRENT
MRS KATHERINE BROWN May 1963 British Director 2018-06-29 CURRENT
MR ALAN JOHN YOUNG Mar 1973 British Director 2017-01-01 UNTIL 2018-08-10 RESIGNED
MRS SHONA BURNS MALCOLM Jun 1966 British Director 2018-06-29 UNTIL 2020-09-30 RESIGNED
MRS MARGARET ANNE LOGAN May 1957 British Director 2011-09-14 UNTIL 2016-12-31 RESIGNED
MR ANDREW DAVID GORDON Jun 1962 British Director 2011-09-14 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milne Craig Holdings Limited 2018-06-29 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew David Gordon 2016-07-01 - 2018-06-29 6/1962 Troon   Ownership of shares 50 to 75 percent
Mrs Margaret Anne Logan 2016-07-01 - 2016-12-31 5/1957 Bridge Of Weir   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cook & Co Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022
Cook & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-09-2021
Cook & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020
Cook & Co Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-12-2017 £35,331 Cash £3,132 equity
Cook & Co Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £51,365 Cash £1,815 equity
Cook & Co Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £126,344 Cash £1,120 equity
Abbreviated Company Accounts - COOK & CO LIMITED 2015-10-01 31-12-2014 £48,083 Cash £1,842 equity
Abbreviated Company Accounts - COOK & CO LIMITED 2014-10-01 31-12-2013 £51,190 Cash £1,518 equity

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