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J. & D. COOK PROPERTIES LIMITED

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

This company is commonly known as J. & D. Cook Properties Limited. The company was founded 28 years ago and was given the registration number SC167345. The firm's registered office is in EYEMOUTH. You can find them at 34-36 Harbour Road, , Eyemouth, Berwickshire. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:J. & D. COOK PROPERTIES LIMITED
Company Number:SC167345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1996
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34-36 Harbour Road, Eyemouth, Berwickshire, TD14 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, Harbour Road, Eyemouth, Scotland, TD14 5HT

Secretary09 April 2013Active
34-36, Harbour Road, Eyemouth, Scotland, TD14 5HT

Director02 May 2006Active
34-36, Harbour Road, Eyemouth, Scotland, TD14 5HT

Director02 May 2006Active
8 Gillsand South, Eyemouth, Scotland, TD14 5JF

Secretary14 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 July 1996Active
8 Gillsand South, Eyemouth, Scotland, TD14 5JF

Director02 May 2006Active
34-36, Harbour Road, Eyemouth, Scotland, TD14 5HT

Director14 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 July 1996Active

People with Significant Control

Mrs Louise Cook
Notified on:22 March 2024
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:34-36, Harbour Road, Eyemouth, United Kingdom, TD14 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Cook
Notified on:06 September 2023
Status:Active
Date of birth:September 1982
Nationality:British
Address:34-36, Harbour Road, Eyemouth, TD14 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Colin Cook
Notified on:06 September 2023
Status:Active
Date of birth:July 1985
Nationality:British
Address:34-36, Harbour Road, Eyemouth, TD14 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cowe Cook
Notified on:28 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:34-36, Harbour Road, Eyemouth, TD14 5HT
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

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