UKBizDB.co.uk

COOK & CO LIMITED

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

This company is commonly known as Cook & Co Limited. The company was founded 13 years ago and was given the registration number SC407467. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COOK & CO LIMITED
Company Number:SC407467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director29 June 2018Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director29 June 2018Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director29 June 2018Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director29 June 2018Active
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA

Director29 June 2018Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director14 September 2011Active
6, Shillingworth Place, Bridge Of Weir, United Kingdom, PA11 3DY

Director14 September 2011Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director29 June 2018Active
Suite 525, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ

Director01 January 2017Active

People with Significant Control

Milne Craig Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Gordon
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:30, Fullarton Drive, Troon, Scotland, KA10 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Margaret Anne Logan
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:6, Shillingworth Place, Bridge Of Weir, Scotland, PA11 3DY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.