Company NameA. Cook Limited
DirectorArchibald John Cook
Company StatusActive
Company NumberSC021446
CategoryPrivate Limited Company
Incorporation Date11 June 1940(80 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Archibald John Cook
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(48 years, 7 months after company formation)
Appointment Duration31 years, 9 months
RoleVehicle Body Builder
Country of ResidenceScotland
Correspondence AddressNorth March
Duntrune
Dundee
Angus
DD4 0PP
Scotland
Secretary NameGail Ann Cook
NationalityBritish
StatusCurrent
Appointed22 December 1994(54 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address5 Meadowbank Drive
Wellbank, Broughty Ferry
Dundee
Angus
DD5 3UR
Scotland
Director NameJames Alexander Cook
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(48 years, 7 months after company formation)
Appointment Duration19 years, 4 months (resigned 18 May 2008)
RoleQuantity Surveyor
Correspondence AddressCraigowl Gables
Duntrune
Dundee
DD4 0PP
Scotland
Secretary NameMrs Morag Christine Sands
NationalityBritish
StatusResigned
Appointed31 December 1988(48 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1994)
RoleCompany Director
Correspondence AddressWest Grange
Errol
Perthshire
PH2 7TE
Scotland

Contact

Websiteweirs.co.uk

Location

Registered AddressNorth March
Duntrune
Dundee
DD4 0PP
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw

Shareholders

500 at £1Archibald John Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£405,963
Cash£3,104
Current Liabilities£19,111

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 December 2019 (9 months, 2 weeks ago)
Next Return Due28 January 2021 (3 months, 4 weeks from now)

Filing History

16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500
(4 pages)
13 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 500
(4 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 500
(4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Archibald John Cook on 17 December 2009 (2 pages)
24 December 2008Return made up to 17/12/08; full list of members (3 pages)
22 December 2008Appointment terminated director james cook (1 page)
15 December 2008Return made up to 17/12/07; no change of members (7 pages)
12 December 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 January 2007Return made up to 17/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 January 2006Return made up to 17/12/05; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 January 2005Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2004Return made up to 17/12/03; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 December 2002Return made up to 17/12/02; full list of members (7 pages)
18 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 January 2002Return made up to 17/12/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
24 January 2001Return made up to 17/12/00; full list of members (6 pages)
7 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
17 January 2000Return made up to 17/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 March 1999Full accounts made up to 31 May 1998 (8 pages)
8 January 1999Return made up to 17/12/98; no change of members (4 pages)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
19 January 1998Registered office changed on 19/01/98 from: north march duntrune dundee DD4 0PP (1 page)
19 January 1998Return made up to 17/12/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
30 December 1996Return made up to 17/12/96; full list of members (6 pages)
12 February 1996Accounts for a small company made up to 31 May 1995 (4 pages)