Company Information for J. & D. COOK PROPERTIES LIMITED
34-36 HARBOUR ROAD, EYEMOUTH, BERWICKSHIRE, TD14 5HT,
|
Company Registration Number
SC167345
Private Limited Company
Active |
Company Name | |
---|---|
J. & D. COOK PROPERTIES LIMITED | |
Legal Registered Office | |
34-36 HARBOUR ROAD EYEMOUTH BERWICKSHIRE TD14 5HT Other companies in TD14 | |
Company Number | SC167345 | |
---|---|---|
Company ID Number | SC167345 | |
Date formed | 1996-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 03:57:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RYAN THOMAS MARK |
||
ANDREW CHARLES COOK |
||
JAMES COWE COOK |
||
JAMIE COLIN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVINA REID COOK |
Company Secretary | ||
DAVINA REID COOK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTIC WHOLESALE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SHELLFISH LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SALES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SEAFARE (SCOTLAND) LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-23 | Active | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
CALEDONIA FIRST LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
SEA HARVEST SCOTLAND LTD. | Director | 2014-06-13 | CURRENT | 2012-05-09 | Active | |
SCOTTISH CREEL FISHERMEN'S FEDERATION | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
WIND TURBINE TRANSFERS LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
D. R. COLLIN & SON LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
TURBINE TRANSFERS SCOTLAND LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
D.R. COLLIN (FISH) LIMITED | Director | 2009-03-27 | CURRENT | 2007-11-02 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
JOE RUSSELL INTERNATIONAL TRANSPORT LTD. | Director | 2007-07-10 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ANDREW CHARLES COOK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE COOK | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-06 GBP 18 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES COWE COOK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES COOK | ||
CESSATION OF JAMES COWE COOK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE COLIN COOK | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Change of details for Mr James Cowe Cook as a person with significant control on 2023-04-01 | ||
Director's details changed for Mr James Cowe Cook on 2023-04-01 | ||
Director's details changed for Jamie Colin Cook on 2023-04-01 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Charles Cook on 2015-09-11 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-07-31 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN COOK / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 29/07/2013 | |
SH06 | Cancellation of shares. Statement of capital on 2013-05-16 GBP 70 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVINA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA COOK | |
AP03 | Appointment of Ryan Thomas Mark as company secretary | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN COOK / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES COOK / 29/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MIA CASSA 8 GILLSLAND SOUTH EYEMOUTH BERWICKSHIRE TD14 5JF | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
RES13 | SHARE RECLASS AND DIVIDEND CANCEL 12/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/05/06--------- £ SI 98@1=98 £ IC 100/198 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIRECTORS APPOINTED 02/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/05/06--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AMBERDISH LIMITED CERTIFICATE ISSUED ON 12/09/96 | |
SRES01 | ALTER MEM AND ARTS 14/08/96 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.35 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. & D. COOK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as J. & D. COOK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |