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2 MENNIE COOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Mennie Cooks Limited. The company was founded 13 years ago and was given the registration number SC383265. The firm's registered office is in INVERURIE. You can find them at 55-57 West High Street, , Inverurie, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2 MENNIE COOKS LIMITED
Company Number:SC383265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55-57 West High Street, Inverurie, AB51 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-57 West High Street, Inverurie, Scotland, AB51 3QQ

Director06 August 2010Active
55-57 West High Street, Inverurie, Scotland, AB51 3QQ

Director06 August 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 August 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 August 2010Active

People with Significant Control

Mrs Lynne Ann Margaret Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:55-57 West High Street, Inverurie, Scotland, AB51 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:55-57 West High Street, Inverurie, Scotland, AB51 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Officers

Change person director company with change date.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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