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CAPTAIN COOK CONSULTING LTD

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

This company is commonly known as Captain Cook Consulting Ltd. The company was founded 9 years ago and was given the registration number SC487498. The firm's registered office is in BALFRON. You can find them at 79 Dunmore Street, , Balfron, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPTAIN COOK CONSULTING LTD
Company Number:SC487498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79 Dunmore Street, Balfron, G63 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Dunmore Street, Balfron, United Kingdom, G63 0PZ

Director25 September 2014Active
79 Dunmore Street, Balfron, G63 0PZ

Director01 July 2020Active

People with Significant Control

Ms Rhona Barbara Mcleod
Notified on:25 September 2020
Status:Active
Date of birth:May 1966
Nationality:British
Address:79 Dunmore Street, Balfron, G63 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce William Cook
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:79 Dunmore Street, Balfron, United Kingdom, G63 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-24Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Change account reference date company current extended.

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2014-09-25Incorporation

Incorporation company.

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