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DCC TRADING AS PETER COOK LIMITED

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

This company is commonly known as Dcc Trading As Peter Cook Limited. The company was founded 14 years ago and was given the registration number SC361692. The firm's registered office is in GLASGOW. You can find them at 27 Ingram Street, , Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DCC TRADING AS PETER COOK LIMITED
Company Number:SC361692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:27 Ingram Street, Glasgow, G1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ingram Street, Glasgow, G1 1HA

Director01 May 2010Active
14 The Wynd, The Village, Cumbernauld, Glasgow, G67 2SU

Director25 June 2009Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director24 June 2009Active

People with Significant Control

Ram 242 Ltd
Notified on:08 May 2019
Status:Active
Country of residence:Scotland
Address:27, Ingram Street, Glasgow, Scotland, G1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Stewart Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:27, Ingram Street, Glasgow, G1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-08Capital

Capital alter shares subdivision.

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2019-05-08Resolution

Resolution.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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