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 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
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 |
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 |