A. Cook Limited

Company Name	A. Cook Limited
Director	Archibald John Cook
Company Status	Active
Company Number	SC021446
Category	Private Limited Company
Incorporation Date	11 June 1940(83 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Archibald John Cook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(48 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Vehicle Body Builder
Country of Residence	Scotland
Correspondence Address	North March Duntrune Dundee Angus DD4 0PP Scotland

Secretary Name	Gail Ann Cook
Nationality	British
Status	Current
Appointed	22 December 1994(54 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	5 Meadowbank Drive Wellbank, Broughty Ferry Dundee Angus DD5 3UR Scotland

Director Name	James Alexander Cook
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 May 2008)
Role	Quantity Surveyor
Correspondence Address	Craigowl Gables Duntrune Dundee DD4 0PP Scotland

Secretary Name	Mrs Morag Christine Sands
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	West Grange Errol Perthshire PH2 7TE Scotland

Contact

Website	weirs.co.uk

Location

Registered Address	North March Duntrune Dundee DD4 0PP Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw

Shareholders

500 at £1	Archibald John Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£405,963
Cash	£3,104
Current Liabilities	£19,111

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

14 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 500 (4 pages)
17 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 January 2015	Annual 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 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 500 (4 pages)
4 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Archibald John Cook on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Archibald John Cook on 17 December 2009 (2 pages)
24 December 2008	Return made up to 17/12/08; full list of members (3 pages)
24 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 December 2008	Appointment terminated director james cook (1 page)
22 December 2008	Appointment terminated director james cook (1 page)
15 December 2008	Return made up to 17/12/07; no change of members (7 pages)
15 December 2008	Return made up to 17/12/07; no change of members (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 January 2006	Return made up to 17/12/05; full list of members (7 pages)
30 January 2006	Return made up to 17/12/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 17/12/03; full list of members (7 pages)
31 March 2004	Return made up to 17/12/03; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 December 2002	Return made up to 17/12/02; full list of members (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members (7 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 January 2002	Return made up to 17/12/01; full list of members (6 pages)
29 January 2002	Return made up to 17/12/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 January 2001	Return made up to 17/12/00; full list of members (6 pages)
24 January 2001	Return made up to 17/12/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 January 2000	Return 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)
17 January 2000	Return 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 1999	Full accounts made up to 31 May 1998 (8 pages)
16 March 1999	Full accounts made up to 31 May 1998 (8 pages)
8 January 1999	Return made up to 17/12/98; no change of members (4 pages)
8 January 1999	Return made up to 17/12/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
19 January 1998	Return made up to 17/12/97; full list of members (6 pages)
19 January 1998	Return made up to 17/12/97; full list of members (6 pages)
19 January 1998	Registered office changed on 19/01/98 from: north march duntrune dundee DD4 0PP (1 page)
19 January 1998	Registered office changed on 19/01/98 from: north march duntrune dundee DD4 0PP (1 page)
1 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
30 December 1996	Return made up to 17/12/96; full list of members (6 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)

A. Cook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland