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Prepared 2 Cook Limited, G67 2TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREPARED 2 COOK LIMITED

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

This company is commonly known as Prepared 2 Cook Limited. The company was founded 25 years ago and was given the registration number SC194359. The firm's registered office is in GLASGOW. You can find them at Groveside Bakeries Blairlinn, Industrial Estate, Cumbernauld, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREPARED 2 COOK LIMITED
Company Number:SC194359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Groveside Bakeries Blairlinn, Industrial Estate, Cumbernauld, Glasgow, G67 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groveside Bakeries Blairlinn, Industrial Estate, Cumbernauld, Glasgow, G67 2TX

Secretary16 March 1999Active
Groveside Bakeries Blairlinn, Industrial Estate, Cumbernauld, Glasgow, G67 2TX

Director16 March 1999Active
Groveside Bakeries Blairlinn, Industrial Estate, Cumbernauld, Glasgow, G67 2TX

Director16 March 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 March 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 March 1999Active

People with Significant Control

William Sword Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Groveside Bakeries, Limekilns Road, Glasgow, Scotland, G67 2TX
Nature of control:
  • Ownership of shares 75 to 100 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)

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