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THE COOK SCHOOL SCOTLAND LIMITED

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

This company is commonly known as The Cook School Scotland Limited. The company was founded 16 years ago and was given the registration number SC335210. The firm's registered office is in KILMARNOCK. You can find them at Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:THE COOK SCHOOL SCOTLAND LIMITED
Company Number:SC335210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Moorfield North Industrial Park, Kilmarnock, United Kingdom, KA2 0FE

Secretary12 December 2007Active
National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ

Director26 September 2023Active
Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE

Director12 December 2007Active
Unit 7, Moorfield North Industrial Park, Kilmarnock, United Kingdom, KA2 0FE

Director12 December 2007Active
National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ

Director26 September 2023Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary12 December 2007Active
23 Limethwaite Road, Windermere, LA23 2BQ

Director30 October 2008Active
66 Evan Drive, Giffnock, Glasgow, G46 6NQ

Director30 October 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director12 December 2007Active

People with Significant Control

Braehead Foods Limited
Notified on:26 September 2023
Status:Active
Country of residence:Scotland
Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, Scotland, KA2 0FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aileen Dick
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Gillian Rae
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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